News Detail

13 May 2022 07:12:00
Reporting Resolution of the Board of Directors Meeting 2/2565, Approval for the issuance of warrant (ECL-W4),scheduling for the Extraordinary General Meeting of shareholders No. 1/2565 and scheduling for appropriate ECL-W4
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 12-May-2022
Shareholder's meeting date               : 30-Jun-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-May-2022
Ex-meeting date                          : 27-May-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : via electronic media conference 
(E-EGM). The live broadcast shall be presented from the Meeting Room 's branch
of Company, No. 89  AIA Capital Center,  Ratchadapisek Road, Din Daeng District,

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 12-May-2022
Number of additional common shares       : 369,619,667
Total of additional shares (shares)      : 369,619,667
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 369,619,667
     Ratio (Old : New)                   : 3.00 : 1.00
    Subscription price (baht per share)  : 0.00
    Record date for the right to         : 12-Jul-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 11-Jul-2022

Issued Convertible Securities

Date of Board resolution                 : 12-May-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 369,619,667
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 369,619,667
    Ratio (Existing shares : Warrant)    : 1.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 12-Jul-2022
    Ex-rights date                                                              
                                              : 11-Jul-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : ECL-W4
      Name of warrant                                                  : The 
exercising of warrant
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 2.00
      Term of warrants                   :
    2 Years from the date of issuance
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