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วันที่/เวลา 15 ก.ย. 2564 18:12:00
หัวข้อข่าว Notification of the Resolutions of the Board of Directors' Meeting, the schedule for the EGM No.1/2021 and the increase of capital by private placement (Amendment 2)
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Sep-2021
Shareholder's meeting date               : 24-Nov-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Oct-2021
meeting
Ex-meeting date                          : 14-Oct-2021
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : Virtual meeting via electronic media
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 09-Sep-2021
Number of additional common shares       : 30,000,000,000
(shares)
Total of additional shares (shares)      : 30,000,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : 1. Ms. Aura-orn Akrasanee
    Number of allotted shares (shares)   : 15,000,000,000
    % of Paid Up Capital after capital   : 14.20
increase
    Subscription price (baht per share)  : 0.018
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : 2. Ms. Phantipa Netiphat
    Number of allotted shares (shares)   : 6,500,000,000
    % of Paid Up Capital after capital   : 6.15
increase
    Subscription price (baht per share)  : 0.018
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : 3. Mr. Pichet Permsubhirunya
    Number of allotted shares (shares)   : 5,000,000,000
    % of Paid Up Capital after capital   : 4.73
increase
    Subscription price (baht per share)  : 0.018
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : 4. Mrs. Sunanta Singsansern
    Number of allotted shares (shares)   : 3,500,000,000
    % of Paid Up Capital after capital   : 3.31
increase
    Subscription price (baht per share)  : 0.018
    Subscription period                  : From 30-Nov-2021 to 16-Dec-2021
    Total shares allocated to Private    : 30,000,000,000
Placement (Shares)
______________________________________________________________________
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