News Detail

05 Aug 2022 06:38:00
Notification of the resolution of the BODs Meeting No. 5/2022 : the increase of registered capital for the allocation of newly issued ordinary shares (PP), the amendment of the EGM Date No. 1/2022, the Record Date and the agenda (Amendment No. 1)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 29-Jul-2022
Shareholder's meeting date               : 23-Sep-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Aug-2022
Ex-meeting date                          : 29-Aug-2022
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
Venue of the meeting                     : E-Meeting

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 29-Jul-2022
Number of additional common shares       : 1,500,000,000
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
    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.