10 Jun 2022 17:15:00
Notification on convening the Extraordinary General Meeting of the Shareholder No. 1/2022
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 10-Jun-2022 Shareholder's meeting date : 19-Aug-2022 Beginning time of meeting (h:mm) : 10 : 30 Record date for the right to attend the : 24-Jun-2022 meeting Ex-meeting date : 23-Jun-2022 Significant agenda item : - Capital increase Venue of the meeting : at Meeting room on 10th floor, Building 3, Ramkhamhaeng Hospital, ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 10-Jun-2022 Number of additional common shares : 60,000,000 (shares) Total of additional shares (shares) : 60,000,000 Par value (baht per share) : 0.10 Type of allocated securities : Common shares Allocated to : Private placement (PP) Number of allotted shares (shares) : 60,000,000 % of Paid-Up capital as of capital : 5.00 increase BOD resolution date Total shares allocated to Private : 60,000,000 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.