บริษัท เอ็นซีแอล อินเตอร์เนชั่นแนล โลจิสติกส์จำกัด (มหำชน)
NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED
No. NCL-M 14/22
June 22, 2022 | |
Subject: | Notification of the resolution of the Board of Director's Meeting No. 4/2022, Issuance and offering |
of the debenture and schedule of the Extraordinary General Meeting of Shareholders No. 2/2022 | |
To: | The President |
The Stock Exchange of Thailand |
NCL International Logistics Public Company Limited (the "Company") would like to notify significant resolutions of the board of directors' meeting of the Company No. 4/2022, held on June 22, 2022, at 10.00 a.m., as follows:
1. Approved the Issuance and offering of Bill of Exchange and/or the debenture and/or other bonds in total value not exceeding THB 1,000 billion the detail are as follows;
The total of Bonds: | Not exceeding THB 1,000 billion or equivalent |
Type of Debenture: | All types of debenture, Subordinated or unsubordinated. Secured or |
unsecured and with or without representatives of the debenture | |
holders and depending on market conditions at the time of issue or | |
offering | |
Type of offering: | The Debenture will be offered in Thailand to be public and/or |
institutional investors and/or high net worth investors and/or specific | |
investors. Such offerings may be offered in one or several offerings | |
and/or on the revolving basis subject to the maximum amount to be | |
approved by the shareholders. In addition, the issuance and offering | |
can be in separate occasions. In according with the SEC and SET | |
regulation. |
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บริษัท เอ็นซีแอล อินเตอร์เนชั่นแนล โลจิสติกส์จำกัด (มหำชน)
NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED
Purpose:
Tenor:
Interest rate:
Interest Payment:
Collateral:
Exercise of redemption (Call Option):
Supporting to the business expansion and the working capital for the company's operations.
2 years
To be determined, subject to market conditions at the time of each issuance and offering of the debentures
Every 3 months None
- Not lower than 5% of value of outstanding debentures
- Exercise the right on the same date of interest payment
3 . Fee must be paid to the bondholders at the rate of 0 . 2 5 % of the principal amount paid.
The Board of Directors or authorized directors of the Company or persons assigned by the Board of Directors to or authorized director of the Company is authorized to perform the following actions
- Set other details and conditions related to the issuance and offering of debt securities, such as setting interest Characteristics of bond sales Number of debt securities to be issued and offered for sale each time Types of collateral debt instruments Offering price per unit, maturity, early redemption period Method of payment of principal and interest Allocation method and details of the offering, etc.
- Negotiating, agreeing, and signing contracts, requesting documents for permission and necessary evidence related to debt instruments This includes contacting and submitting an application for permission or waiver of such documents and evidence to government agencies or agencies related to the issuance and sale of debt securities. and bringing debt instruments Listed in the secondary market both domestically and internationally.
2. Approved to schedule of the Extraordinary General Meeting of Shareholders No. 2/2022 to be held on July 26,2022 at 10.00 a.m. via electronic means (E-EGM) by live broadcasting at the meeting room, NCL International Logistics Public Company Limited's headquarters, No.56/9-10, Soi Somdej Phrachao Taksin 12/1, Somdej Phrachao Taksin Road, Bukkhalo Subdistrict, Thon Buri District, Bangkok 10600, to consider the following agenda items:
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บริษัท เอ็นซีแอล อินเตอร์เนชั่นแนล โลจิสติกส์จำกัด (มหำชน)
NCL INTERNATIONAL LOGISTICS PUBLIC COMPANY LIMITED
Agenda 1 To consider and adopt the Minutes of the Annual General Meeting of Shareholders 2022, held on April 20, 2022;
Agenda 2 To consider and approve the Issuance and offering of Bill of Exchange and/or the
debenture and/or other bonds in total value not exceeding THB 1,000 billion
AGENDA 3 To consider other matters (if any).
Moreover, the board of directors resolved to approve that the date for determining the names of shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 2/2022 (Record Date) would be on July 6, 2022.
Please be informed accordingly.
Yours Sincerely,
(Mr.Pongthep Vichaikul)
Managing Director
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