Attachment No. 7
Gunkul Engineering Public Company Limited
Agenda 9 To consider and approve the capital increment for supporting the dividend
payment and 2nd adjusting right of purchasing for the exercise of warrant
No.1 (GUNKUL-W)
Agenda 10 To consider and approve the amendment of Clause 4 of the Memorandum
of Association of the Company to be in line with the increase of the
registered capital of the Company
Capital Increment for supporting the Dividend Payment and 2nd Adjusting
Right of Purchasing for the Exercise of Warrant No.1 (GUNKUL-W)
Proposing to the Shareholders Meeting for consideration on capital increment for supporting
the dividend payment and 2nd adjusting right of purchasing for the exercise of warrant No.1
(GUNKUL-W) by the registered capital after par value adjustment from THB 1,699,685,996.75 to be
the new registered capital THB 1,982,967,060.25 by issuing the new ordinary shares in the amount of
1,133,124,254 shares at the par value of THB 0.25 as details:
Details
Registered Capital
(after reduction of the
portion that not able to be
allocated to stock dividend
payment by resolution of the
AGM for the year 2016)
Registered Capital Increase
for Consideration by issuing
the New Common Shares for
Stock Dividend Payment and
2nd Adjusting Right of
Purchasing for the Exercise
of Warrant No. 1
New Registered Capital
Registered Capital
(Shares)
6,798,743,987 shares
Registered Capital
(THB)
THB 1,699,685,996.75
1,133,124,254 shares
THB
7,931,868,241 shares
Par Value per
Share (THB)
THB 0.25
283,281,063.50
THB 0.25
THB 1,982,967,060.25
THB 0.25
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Attachment No. 7
Gunkul Engineering Public Company Limited
Amendment of Clause 4 of the Memorandum of Association of the Company
to be in accordance with the Increase in the Registered Capital
Proposing to the Shareholders Meeting for consideration on the amendment of Clause 4 of the
Memorandum of Association of the Company to be in accordance with the increasing in the
aforementioned registered capital for supporting the dividend payment and 2nd adjusting right of
purchasing for the exercise of warrant No.1 (GUNKUL-W) as details:
No 4.
Registered Capital
Divided into
Share value
Divided into
- Common share
- Preferred shares
Current Registered Capital
1,699,685,996.75 Baht
(One thousand six hundred ninety nine
million six hundred eighty five
thousand nine hundred ninety six baht
and seventy-five satangs)
New Registered Capital
1,982,967,060.25 Baht
(One thousand nine hundred eighty
two million nine hundred sixty
seven thousand sixty baht and
twenty five satangs)
6,798,743,987 Shares
(Six thousand seven hundred ninety
eight million seven hundred forty
three thousand nine hundred and
eighty seven shares)
7,931,868,241 Shares
(Seven thousand nine hundred
thirty one million eight hundred
sixty eight thousand two hundred
and forty one shares)
0.25 Baht (Twenty-five satangs)
0.25 บาท (Twenty-five satangs)
6,798,743,987 Shares
(Six thousand seven hundred ninety
eight million seven hundred forty
three thousand nine hundred and
eighty seven shares)
- shares
7,931,868,241 Shares
(Seven thousand nine hundred
thirty one million eight hundred
sixty eight thousand two hundred
and forty one shares)
- shares
Allocating for the New Ordinary Shares for supporting
the Dividend Payment and 2nd Adjusting Right of Purchasing for the Exercise
of Warrant No.1 (GUNKUL-W)
Proposing to the Shareholders Meeting for consideration on the allocation of increase registered
capital for supporting the dividend payment and 2nd adjusting Right of Purchasing for the Exercise
of Warrant No.1 (GUNKUL-W) as details:
Capital Registered
Share Capital
Share value
Divided into
- Common Shares
- Preferred shares
Registered Capital
(After the reduction of the registered
capital of the Company at the part not
be allocated for stock dividend payment
according to the AGM
in 2016)
1,699,685,996.75 Baht
6,798,743,987 Shares
0.25 Baht
6,798,743,987 Shares
- Shares
New Registered Capital
(Allotment for stock dividend and
adjust the rights of the warrants)
1,982,967,060.25 Baht
7,931,868,241 Shares
0.25 Baht
7,931,868,241 Shares
- Shares
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