1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...
the authorization to the Board of Directors or persons authorized by the Board of Directors to conduct any actions in relation to the issuance, offering, allocation and subscription of the said newly
to the issuance, offering, allocation and subscription of the said newly-issued shares, including the actions as follows: 1. Determination, amendment and addition of details in relation to the issuance
subscription of the said newly-issued shares, including the actions as follows: 1. Determination, amendment and addition of details in relation to the issuance, offering, allocation and subscription of the newly
existing holding basis at the same price to whom express their intention to subscribe over their rights (over subscription) and the allocation of the shares pursuant to which the existing shareholders have
(Right Offering: RO). The company expects to receive a total capital of Baht 74,000 million, with an increase in common shares of 1,321,428,571 shares with par value of Baht 10. The subscription price is
- - - Preferred Shares - - - 2. Allotment of new ordinary shares 2.1. Capital increase with specified purpose of use of subscription proceeds Allotted to Number of Shares Ratio (Existing : New) Offering Price (Baht
offerings including the determination of the offering period, the offering period, sale price, subscription and settlement methods as well as other terms and conditions in relation to the allocation of such
On June 8, 2016, the company has entered into a memorandum of understanding in relation to Share Subscription Agreement with CTBC Bank Company Limited in order to introduce a strategic investment