News Detail

21 Mar 2022 12:58:00
Determination the date for subscription and payment of newly issued ordinary shares to be allocated by the way of Private Placement
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 21-Jan-2022
Shareholder's meeting date               : 11-Mar-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Feb-2022
Ex-meeting date                          : 17-Feb-2022
Significant agenda item                  :
  - Capital increase
  - Revision of Memorandum of Association, Clause 3. (Objectives) of the Company
Venue of the meeting                     : an Electronic Meeting (E-EGM)

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 21-Jan-2022
Number of additional common shares       : 45,000,000
Total of additional shares (shares)      : 45,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Capital Asia Investment Pte. Ltd.
    Number of allotted shares (shares)   : 45,000,000
    % of Paid Up Capital after capital   : 15.34
    Subscription period (New)            : From 21-Mar-2022 to 25-Mar-2022
    Total shares allocated to Private    : 45,000,000
Placement (Shares)
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