News Detail

15 Feb 2022 21:01:00
Notification of Resolutions of BOD No. 1/2022 Re: Acquisition of Shares in WEH, Reduction-Increase of Registered Capital, the allocation of newly issued shares by the way of PP and the Schedule of EGM No. 1/2022(revised4)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 20-Jan-2022
Shareholder's meeting date               : 04-Mar-2022
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 04-Feb-2022
Ex-meeting date                          : 03-Feb-2022
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
Venue of the meeting                     : electronic meeting

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 20-Jan-2022
Number of additional common shares       : 4,265,132,134
Total of additional shares (shares)      : 4,265,132,134
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : minority shareholder of Wind enegy 
holder Ltd.
    Number of allotted shares (shares)   : 3,939,750,000
    % of Paid Up Capital after capital   : 32.01
    Subscription period                  : From 10-Mar-2022 to 10-Jun-2022
    Total shares allocated to Private    : 3,939,750,000
Placement (Shares)
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 325,382,134
Remark                                   :
However, if the Seller of WEH Shares confirms to the Company that they intend to
acquire the Company's newly issued ordinary shares in full amount prior to the
registration of the paid up increase capital to the Sellers of WEH Shares, the
Seller of WEH' Shares is obliged to deliver cash in the amount equal to
withholding tax to the Company in order to the Company to submitted to the
Revenue Department according to the conditions prescribed by law.

This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.