News Detail

10 Jun 2022 17:15:00
Notification on convening the Extraordinary General Meeting of the Shareholder No. 1/2022
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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
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)
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