Page 64 - MONO_AR_2016_EN

Shareholding and Management Structures Shareholding Structure Information
Capital Movement in 2015 - 2016
As of December 31, 2015, the Company has the registered capital of 492,799,997.50 Baht and the paid-up capital of 310,093,553.70 Baht. The meeting of the Board of Directors No. 1/2016 held on February 19, 2016 passed a resolution to allocate new shares in a total of 50,000,000 shares to Mr. Chakkrit Terdkiat which is the private placement. The said shares were approved from the 2015 Annual General Meeting of Shareholders which has resolved to issue new shares under General Mandate for an amount of 308,000,000 shares. Consequently, the Company’s paid-up capital is 315,093,553.70 Baht.
The 2016 Annual General Meeting of Shareholders held on April 27, 2016 resolved to reduce registered capital of 25,800,000 Baht by reducing registered shares that have not been issued in an amount of 258,000,000 shares. This amount was the remaining of the allotment of new shares under the General Mandate that was approved by the 2015 Annual General Meeting of Shareholders. In addition, the meeting resolved to increase registered capital under General Mandate in a total of 31,500,000 Baht and offer through private placement by issuing and offering 315,000,000 ordinary shares. Therefore, the registered capital increased from 492,799,997.50 Baht to 498,499,997.50 Baht which can be divided into 4,984,999,975 ordinary shares, at the par value of 0.10 Baht per share.
As for the allocation of new shares for capital increase, the 2016 Annual General Meeting of Shareholders passed a resolution to allocate ordinary shares for capital increase in a total of 50,000,000 shares, at the price of at least 90 percent of the market weighted average price. This amount of share is the reciprocation for the purchase of assets which are the copyrights of 30 films and 29 screenplays valued 103,000,000 Baht from Mr. Visute Poolvoralaks, the private placement. As of December 31, 2016, the Company’s paid-up capital equals to 320,093,553.70 Baht. In addition, the meeting of the Board of Directors No.1/2017 held on January 10, 2017 has resolved to allocate shares for capital increase under General Mandate through 8 private placements totally 143,000,000 shares in order to support the growth of TV media business and film business. Therefore, the paid-up capital of the Company equals to 334,393,553.70 Baht.
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Number of registered and paid-up capital as of December 31, 2016
Registered capital : Paid-up capital : Registered ordinary shares : Paid-up ordinary shares : Par value 0.10 Baht per share
498,499,997.50 Baht 320,093,553.70 Baht 4,984,999,975 Shares 3,200,935,537 Shares