Report of the resolution of the Board of Directors Issuance of EGM 1/2017
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Connected transaction
: There are 118,650,000 shares in the Company, representing 16.387% of the total
voting rights of the Company (According to report 246-2 as of March 16, 2017).
The relationship is the son of Mrs. Sirima Tharakul. A shareholder of Grand
Ratchada Asset Co., Ltd. and a brotherly relationship with Miss Chatnapat
Jittirat Seni The authorized signatory of the company s affidavit of Grand
Ratchada Asset Co., Ltd.
Listing of Listed Companies with: The connected person is There will be no
conflict of interest with the Company.
- It is a transparently approved process by directors and executives with
careful care and loyalty. By stakeholders Did not participate in the decision.
- Is a transaction that takes into account the interests of the company. Virtual
transactions with third parties.
There is a tracking and verification system that ensures that the transaction is
in accordance with the correct procedure.
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Acquisition and disposition of assets
1. land 3 jobs 83 square meters
2.8-storey residential building with basement Number of 78 en suite rooms Total
Investments not exceeding 234 million Baht
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Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 14-May-2017
Allocated to : Existing common shareholders
Type of allocated securities : Warrants
Number of allotted securities : 206,814,500
(units)
Reserved shares for the exercise of : Common shares
convertible securities
Number of additional shares (shares) : 206,814,500
Ratio (Existing shares : Convertible : 7 : 2
securities)
Record date for the right to receive : 12-Jul-2017
convertible securities
Book closing date for collecting : 13-Jul-2017
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-rights date : 07-Jul-2017
Offering price (baht per unit) : 0.00
Offering date : From 01-Aug-2017 to 01-Aug-2017
Description of warrants
Name of warrant : Warrants to purchase ordinary shares
of Ocean Glass Public Company Limited 3rd Commerce (OCEAN-W3)
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 1.00
Term of warrants :
1 year, 10 months, 1 days from the issuing date of the warrants
Remark :
Warrants to purchase ordinary shares of Ocean Glass Public Company Limited 3rd
Commerce (OCEAN-W3)
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Meeting schedule of securities holders
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 14-May-2017
Meeting date : 04-Jul-2017
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 30-May-2017
meeting
Book closing date for collecting holders : 31-May-2017
names under Section 225 of the
Securities and Exchange Act
Ex-meeting date : 26-May-2017
Significant agenda item :
- Capital increase
- Acquisition and disposition of assets
- Connected transaction
- The issuance of convertible securities
- The issuance of debentures
- Changing the director(s)
Venue of the meeting : At the 6th Floor Ballroom, SC Park
Hotel
Remark :
Schedule of Extra-General Meeting of Shareholders
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 14-May-2017
Details of allotment
Allocated to : Reserved shares for the exercise of
convertible securities
Type of allocated securities : Common shares
Number of allotted shares (shares) : 206,814,500
Allocated to : Reserved shares for the right
adjustment of convertible securities
Type of allocated securities : Common shares
Number of allotted shares (shares) : 10,000,972
Number of additional common shares : 216,815,472
(shares)
Total of additional shares (shares) : 216,815,472
Par value (baht per share) : 0.25
Remark :
Capital increase
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of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only. The Stock Exchange of Thailand has no
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