(English Translation)
Ref. No. VGI.CSC.SET.22.24
27 July 2022
Subject: Notification of the registration of capital increase and the amendment to the Memorandum of Association with the Department of Business Development, the Ministry of Commerce
To: President
The Stock Exchange of Thailand
Reference is made to the Annual General Meeting of Shareholders 2022 of VGI Public Company Limited (the "Company") held on Tuesday July 19, 2022, where the meeting has resolved to approve the agenda items as follows:
- Resolved to approve the increase of the Company's registered capital under a general mandate by THB55,972,577 (or approximately 5 percent of the Company's paid-up capital), from the existing registered capital of THB1,553,616,188.20 to THB1,609,588,765.20, by issuing 559,725,770 newly issued ordinary shares, with a par value of THB0.10 per share; and
- Resolved to approve the amendment to Clause 4. of the Memorandum of Association of the Company to be in line with the increase of the Company's registered capital by canceling the existing wordings and replacing with the following wordings:
"Clause 4. Registered capital | THB1,609,588,765.20 |
Divided into | 16,095,887,652 |
shares | |
Par value per share | THB0.10 |
Divided into: |
(One billion six hundred nine million five hundred eighty-eight thousand seven hundred sixty-five Baht and two Satang)
(Sixteen billion ninety-five million eight hundred eighty-seven thousand six hundred and fifty- two shares)
(Ten Satang)
Ordinary shares
Preferred shares
16,095,887,652 (Sixteen billion ninety-five million
shares eight hundred eighty-seven thousand six hundred and fifty-
two shares)
- shares ( | - | )" |
In this regard, the Company would like to inform you that the Company has duly registered the increase of registered capital and the amendment to Clause 4. of the Memorandum of Association to be in line with the increase of the Company's registered capital with the department of Business Development, the Ministry of Commerce.
Please be informed accordingly.
Sincerely yours,
VGI Public Company Limited
(Mr. Marut Arthakaivalvatee) (Mr. Chan Kin Tak)
Authorised Directors
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