16/2/2560
Resolutions of the Board of Directors' Meeting

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

17010241.pdf
 

 

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