01 Aug 2022 07:57:00
Notification of the resolution of the BODs Meeting No. 5/2022 : the increase of registered capital for the allocation of newly issued ordinary shares (Private Placement), the amendment of the EGM Date No. 1/2022, the Record Date and the agenda
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution (Update) : 29-Jul-2022 Shareholder's meeting date (Update) : 23-Sep-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 30-Aug-2022 meeting (Update) Ex-meeting date (Update) : 29-Aug-2022 Significant agenda item (Update) : - Capital increase - Acquisition and disposition of assets Venue of the meeting : E-Meeting ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 29-Jul-2022 Number of additional common shares : 1,500,000,000 (shares) Total of additional shares (shares) : 1,500,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person(s) receiving allotment(s) : The Company is in the process of (1) selecting investors with the characteristics, type and amount deemed to be the issuance and offering (Private Placement) (2) considering the selection of whom to be allocated the new ordinary shares. Number of allotted shares (shares) : 1,500,000,000 % of Paid Up Capital after capital : 11.19 increase Total shares allocated to Private : 1,500,000,000 Placement (Shares) Remark : The offering price to the specific investors (Private Placement) will be determined by the Board of Directors or the person assigned by the Board of Directors, including the Chairman of the Board of Directors or the Chief Executive Officer, whereby the offering price will be at the market price and the most optimum price in accordance with the market situation during the offering period to the investors, which shall not be lower than the price defined by the book building process conducted by the securities company pursuant to the Notification of the Capital Market Supervisory Board re: approval for the listed companies to issue the newly-issued shares to the specific investors. ______________________________________________________________________ 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.