News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 
Date of Board resolution                 : 23-Feb-2018
Number of additional common shares       : 162,573,338
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
    Number of additional shares (shares) : 162,573,338
    Ratio (Existing shares : Warrant)    : 4 : 1
    Record date for the right to receive : 09-Mar-2018
    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
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