19 May 2022 19:07:00
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)
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) ______________________________________________________________________ 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.