News Detail

Date/Time
19 May 2022 19:07:00
Headline
Notification of the Resolutions of the Board of Directors' Meeting No. 2/2022, Acquisition of assets which are connected transactions and the increase of the Company's registered capital (Edited)
Symbol
BE8
Source
BE8
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 12-May-2022
Shareholder's meeting date               : 07-Jul-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 27-May-2022
meeting
Ex-meeting date                          : 26-May-2022
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : E-EGM
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 12-May-2022
Number of additional common shares       : 14,594,374
(shares)
Total of additional shares (shares)      : 14,594,374
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Extend Resource Holding Co., Ltd.
    Number of allotted shares (shares)   : 14,594,374
    % of Paid Up Capital after capital   : 6.80
increase
    Subscription price (baht per share)  : 39.10
    Total shares allocated to Private    : 14,594,374
Placement (Shares)
______________________________________________________________________


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