
ข่าวแจ้งตลาดหลักทรัพย์
08 ตุลาคม 2539
REPORTS ON RESOLUTIONS MADE AT 2/1996 EXTRAORDINARY SHARE
CH. Karnchang Plc. (CK) reported that, at its 2/1996 extraordinary
shareholders' meeting held on October 8, 1996, they resolved as follows:
1. To certify the minutes of its 96' general shareholder's meeting,
held on April 17, 1996.
2. To approve an issuance and offering of unsecured debentures worth
not more than Bt2.5 billion. The debentures will have a maturity not
exceeding 5 years, and will be placed either partilly or fully to foreign
and/or local institutional investors. The offering may be done once or
many times. The rules and terms of the debenture issuance and offering,
such as the offering price, number, face value, coupon rate, interest
payment period, trustees, etc., will later be worked out in detail by the
company's board of executive directors.