Notification on the resolutions of the Board of Directors' Meeting No. 2/2018
 
Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 06-Mar-2018
Omitted dividend payment from            :
    Operating period from 01-Jan-2017 to 31-Dec-2017
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 06-Mar-2018
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 98,416,620
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 98,416,620
    Ratio (Existing shares : Warrant)    : 13 : 1
    Record date for the right to receive : 04-May-2018
 warrants
    Ex-rights date                       : 03-May-2018
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : TCC-W5
      Name of warrant                    : Warrants to purchase newly issued 
ordinary shares of Thai Capital Corporation Public Company Limited No. 5
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 0.50
      Term of warrants                   :
    10 years from the issuance and offering date
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 06-Mar-2018
Number of additional common shares       : 98,416,620
(shares)
Total of additional shares (shares)      : 98,416,620
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 98,416,620
______________________________________________________________________

Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 06-Mar-2018
Shareholder's meeting date               : 25-Apr-2018
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 21-Mar-2018
meeting
Ex-meeting date                          : 20-Mar-2018
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Infinity Room, 7th Floor, AETAS 
Lumpini 1030/4 Rama IV Road, Tung Maha Mek, Sathorn, Bangkok
______________________________________________________________________

 

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