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วันที่/เวลา 01 ต.ค. 2564 08:57:00
หัวข้อข่าว Notification of the Resolutions of the Board of Directors' Meeting, Amendment to the date of the EGM No.1/2021, Amendment of additional agenda and disposal of assets
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution (Update)        : 30-Sep-2021
Shareholder's meeting date (Update)      : 14-Dec-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 (Update)         :
  - Capital increase
  - Acquisition and disposition of assets
  - Changing the director(s)
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)
______________________________________________________________________

Acquisition or disposition of assets

Information Memorandum of News Network Corporation Public Company Limited
Regarding disposal of assets for ordinary shares and right of claim in the loan 
of Wealth Ventures Company Limited
______________________________________________________________________

Change of director/Executive

the increase of number of directors of the Company and appointment of new 
directors
the amendment of the change in the authority of the authorized director
______________________________________________________________________
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