Dividend consideration
Subject : Omit dividend payment Date of Board resolution : 14-Feb-2017 Omitted dividend payment from : Operating period from 01-Jan-2016 to 31-Dec-2016 ______________________________________________________________________
Issued Convertible Securities
Subject : Issued convertible securities Date of Board resolution : 14-Feb-2017 Allocated to : Existing common shareholders Type of allocated securities : Warrants Number of allotted securities : 76,172,338(units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 76,172,338 Ratio (Existing shares : Convertible securities) : 4 : 1
Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : ACAP-W2 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 6.00 Term of warrants : 2 years ______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 14-Feb-2017 Details of allotment Allocated to : Existing common shares's shareholders Type of allocated securities : Common shares Number of allotted shares (shares) : 76,172,338 Ratio (Old : New) : 4 : 1 Subscription price (baht per share) : 0.00 Number of additional common shares : 76,172,338 (shares) Total of additional shares (shares) : 76,172,338 Par value (baht per share) : 0.50 ______________________________________________________________________
Meeting schedule of securities holders
Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 14-Feb-2017 Meeting date : 27-Mar-2017 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 01-Mar-2017 meeting Book closing date for collecting holders : 02-Mar-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 27-Feb-2017 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : The Orchestra Ballroom 2nd floor, Jazzotel located at 514 Soi Ramkhamheang 39 Pracha-Uthit Road, Wangthonglang, Bangkok 10310 |