Nation International Edutainment Public : Notification of the registration of capital decrease, capital increase and the amendment to the Memorandum of Association with the Department of Business Development, the Ministry of Commerce
May 23, 2022 at 01:56 am
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23 May 2022
Subject: Notification of the registration of capital decrease, capital increase and the amendment to the Memorandum of Association with the Department of Business Development, the Ministry of Commerce
To: The President
The Stock Exchange of Thailand
Reference is made to the to the Extraordinary General Meeting of Shareholders No. 1/2022 of Nation International Edutainment Public Company Limited (the "Company") held on 10 May 2022, the meeting has resolved to approve the following matters:
the decrease of the Company's registered capital by THB 25,000,000, from the existing registered capital of THB 390,549,286 to THB 365,549,286, by cancelling 25,000,000 authorized but unissued shares of the Company, with a par value of THB 1 per share;
the amendment to Clause 4. of the Memorandum of Association of the Company to be in line with the decrease of the Company's registered capital;
the increase of the Company's registered capital by THB 1,224,000,000, from the existing registered capital of THB 365,549,286 to THB 1,589,549,286, by issuing 1,224,000,000 newly issued ordinary shares, with a par value of THB 1 per share; and
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.
The Company would like to inform that the Company has duly registered (a) the decrease of registered capital and the amendment to Clause 4. of the Memorandum of Association to be in line with the decrease of the Company's registered capital on 19 May 2022, and (b) 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 on 20 May 2022, with the department of Business Development, the Ministry of Commerce.
Please be informed accordingly.
Sincerely yours,
Mr. Voraphot Chanyakomol
Chief Financial Officer
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Nation International Edutainment pcl published this content on 23 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 May 2022 05:55:03 UTC.
Super Turtle Public Company Limited is a Thailand-based company, which is engaged in importing, publishing, distributing local and foreign publications and character management, trading of consumer goods and rental of merchandising space on BTS Skytrain stations. The Company operates through three segments: The publishing and electronic books segment (Book), the Trading of consumer goods segment (Retail), and the Rental of retail space at BTS Skytrain station segment (Rental). The Book segment involves importing, producing and distributing both domestic and international publications, as well as managing book copyrights. The Retail segment involves importing, purchasing and selling consumer products at BTS SkyTrain stations. The Rental involves renting out space for retail stores at BTS SkyTrain Station and Klong Saen Saep Pier. Its subsidiary, Groupwork Company Limited manages and operates part of the merchandising space located in the BTS Skytrain stations.
Nation International Edutainment Public : Notification of the registration of capital decrease, capital increase and the amendment to the Memorandum of Association with the Department of Business Development, the Ministry of Commerce
NATION INTERNATIONAL EDUTAINMENT 
