23 Feb 2018 21:15:00
Determine AGM year 2018, No dividend, Warrant issuing, Elimination of accumulated loss by using the legal reserve and shares premium, Change of Director, Amend the Articles of Association
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2018 Shareholder's meeting date : 30-Mar-2018 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 09-Mar-2018 meeting Ex-meeting date : 08-Mar-2018 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities - Changing the director(s) - - To consider and approve the elimination of accumulated loss as at December 31, 2017 amounting to Baht 33,802,210 by offsetting against legal reserve and shares premium - Amend the Articles of Association Venue of the meeting : Ballroom 1, 5th floor, S31 Sukhumvit Hotel, 545 Sukhumvit Road, Khlong Tan Nuea, Khet Watthana, Bangkok 10110. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 23-Feb-2018 Number of additional common shares : 162,573,338 (shares) Total of additional shares (shares) : 162,573,338 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 162,573,338 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 23-Feb-2018 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 162,573,338 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 162,573,338 Ratio (Existing shares : Warrant) : 4 : 1 Record date for the right to receive : 09-Mar-2018 warrants Ex-rights date : 08-Mar-2018 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : TVD-W2 Name of warrant : Warrants to purchase new ordinary shares of TV Direct Public Company Limited No. 2 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 1.00 Term of warrants : 3 years ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 23-Feb-2018 Omitted dividend payment from : Operating period from 01-Jan-2017 to 31-Dec-2017 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.