Notification of stopping the faucet product business Increase of registered capital Issuance and allotment of warrants to existing shareholders in proportion to their shareholding (Free Offering) And amendment of objectives(Edit1)
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Schedule of Shareholders meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 27-Nov-2018
Shareholder s meeting date : 15-Jan-2019
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 12-Dec-2018
meeting
Ex-meeting date : 11-Dec-2018
Significant agenda item :
- Capital increase
- The issuance of convertible securities
Venue of the meeting : SC Park Hotel, Ratchada Ballroom, 6th
Floor, 474 Ramkhamhaeng 39 (Praditmanutham), Wang Thonglang Wangthonglang
Bangkok
Remark :
Schedule of Extraordinary General Meeting of Shareholders
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Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 27-Nov-2018
Type of allocated securities : Warrants
Allocate to : Existing common shareholders
Number of allotted warrants (units) : 603,224,519
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 603,224,519
Ratio (Existing shares : Warrant) : 2 : 1
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol : OCEAN-W3
Name of warrant : Warrants to purchase newly issued
ordinary shares of Ocean Commerce Public Company Limited No. 3 (OCEAN-W3) (the
Warrants )
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 1.00
Term of warrants :
Not exceeding 3 years from the issuance date of the Warrants
Remark :
Warrants to purchase newly issued ordinary shares of Ocean Commerce Public
Company Limited No. 3 (OCEAN-W3) (the Warrants )
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 27-Nov-2018
Number of additional common shares : 603,224,519
(shares)
Total of additional shares (shares) : 603,224,519
Par value (baht per share) : 0.25
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 603,224,519
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
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases. In case you have any inquiries or
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