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Thonburi Healthcare Group Proposes Capital Decrease by 84.75 Million Baht

Strategic Insights

— 1 min read

The Stock Exchange of Thailand has announced that Thonburi Healthcare Group Public Company Limited has resolved to propose a decrease in its registered capital at the Extraordinary General Meeting of Shareholders No. 1/2025. This decision follows the elimination of 84,746,740 unissued ordinary shares with a par value of 1.00 Baht per share, previously allocated for a general mandate capital increase approved in 2024.

Key Takeaways:

  • The Company's registered capital will decrease by 84,746,740 Baht from 932,214,140 Baht to 847,467,400 Baht.
  • The decrease is due to the elimination of unissued ordinary shares allocated for a general mandate capital increase approved in 2024.
  • The Board of Directors resolved to propose the amendment to Article 4 in the Memorandum of Association to reflect the decrease in registered capital.
  • The authorized person by the Board of Directors will register the amendment to the Company's Memorandum of Association with the Department of Business Development Ministry of Commerce.
  • The Memorandum of Association will be amended to comply with the registrar's order.
  • The complete document, Capital Increase Report Form (F53-4), is available for viewing at this link: https://www.set.or.th/en/home.

Statistics:

  • The decrease in registered capital is 9.1% of the original capital (84,746,740 / 932,214,140).
  • The number of unissued ordinary shares eliminated is 84,746,740.
  • The par value of each ordinary share is 1.00 Baht.
  • The total number of shares after the decrease will be 847,467,400.

Sources:

  • The Stock Exchange of Thailand - Company Announcement

https://www.set.or.th/mobile/en/Announcement/#/page/Ann00521B20 objectType:Announcement detail: page:1,2

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