News Detail

Date/Time
23 Feb 2018 21:15:00
Headline
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
Symbol
TVDH
Source
TVDH
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                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
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