Reports to the Stock Exchange
Scheduled EGM,Increasing Capital,Issued TSR (revised)
Issued Convertible Securities
Subject : Issued convertible securities to
existing shareholders
Date of Board resolution : 10-Nov-2010
Type of allocated securities : Other securities
Allocated to : Existing shareholders
Number of allotted securities (units) : 481,585,672
Number of shares to support : 481,585,672
conversion/exercising of rights (shares)
Ratio (Existing common shares : new : 9 : 1
convertible securities)
Record date for the right to receive new : 26-Nov-2010
convertible securities
Book closing date for collecting : 29-Nov-2010
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-rights date : 24-Nov-2010
Offering price (baht per unit) : 0.00
Description of convertible securities
Name of convertible securities : Transferable Subscription Right
Conversion ratio(Convertible securities : 1 : 1
: common shares) (Update)
______________________________________________________________________
Scheduled Meeting of Shareholders
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 10-Nov-2010
Date of shareholders meeting : 17-Dec-2010
Time of shareholders meeting : 10 : 00
Record date for the right to attend : 26-Nov-2010
shareholders meetings
Book closing date for collecting : 29-Nov-2010
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-meeting date : 24-Nov-2010
Significant agenda item :
The increase of the registered capital of the Company
Venue of shareholders meeting : Ballroom, Four Seasons Hotel, No.155
Rajdamri Road, Bangkok 10330
______________________________________________________________________
Increasing Capital
Subject : Increasing capital (allocate to
existing shareholders)
Date of Board resolution : 10-Nov-2010
Type of allocated securities : Common shares
Allocated to : Existing shareholders
Number of allotted shares (shares) : 481,585,672
Ratio (Old : New) : 9 : 1
Record date for the right to receive : 26-Nov-2010
additional shares
Book closing date for collecting : 29-Nov-2010
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-rights date : 24-Nov-2010
______________________________________________________________________
Subject : Issued convertible securities to
existing shareholders
Date of Board resolution : 10-Nov-2010
Type of allocated securities : Other securities
Allocated to : Existing shareholders
Number of allotted securities (units) : 481,585,672
Number of shares to support : 481,585,672
conversion/exercising of rights (shares)
Ratio (Existing common shares : new : 9 : 1
convertible securities)
Record date for the right to receive new : 26-Nov-2010
convertible securities
Book closing date for collecting : 29-Nov-2010
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-rights date : 24-Nov-2010
Offering price (baht per unit) : 0.00
Description of convertible securities
Name of convertible securities : Transferable Subscription Right
Conversion ratio(Convertible securities : 1 : 1
: common shares) (Update)
______________________________________________________________________
Scheduled Meeting of Shareholders
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 10-Nov-2010
Date of shareholders meeting : 17-Dec-2010
Time of shareholders meeting : 10 : 00
Record date for the right to attend : 26-Nov-2010
shareholders meetings
Book closing date for collecting : 29-Nov-2010
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-meeting date : 24-Nov-2010
Significant agenda item :
The increase of the registered capital of the Company
Venue of shareholders meeting : Ballroom, Four Seasons Hotel, No.155
Rajdamri Road, Bangkok 10330
______________________________________________________________________
Increasing Capital
Subject : Increasing capital (allocate to
existing shareholders)
Date of Board resolution : 10-Nov-2010
Type of allocated securities : Common shares
Allocated to : Existing shareholders
Number of allotted shares (shares) : 481,585,672
Ratio (Old : New) : 9 : 1
Record date for the right to receive : 26-Nov-2010
additional shares
Book closing date for collecting : 29-Nov-2010
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-rights date : 24-Nov-2010
______________________________________________________________________