31 May 2018 12:50:00
Business Reorganization by way of Partial Business Transfer between the Company and its subsidiary, Amendment of the Agenda of the Extraordinary General Meeting of the Shareholders No. 1/2018 (Amendment 1)
Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 30-May-2018 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 140,762,672 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 140,762,672 Ratio (Existing shares : Warrant) : 4 : 1 Record date for the right to receive : 14-Jun-2018 warrants Ex-rights date : 13-Jun-2018 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : TLUXE-W3 Name of warrant : Warrants to Purchase Ordinary Shares for Capital Increase of Thai Luxe Enterprises Public Company Limited No. 3 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 2.00 Term of warrants : Not exceeding 3 years from the issuance date of the Warrants Type of allocated securities : Convertible debentures Allocate to : Private placement (PP) Number of allotted convertible : 980,000 debentures (units) Reserved shares for the exercise of : Common shares convertible debentures Number of additional shares (shares) : 140,000,000 Offering price (baht per unit) : 1,000.00 Description of convertible debentures Conversion ratio(debentures : 1 : 142 :shares) Conversion price (baht per share) : 7.00 Term of convertible debentures : Not exceeding 3 years from the issuance date of the Convertible Debentures ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 30-May-2018 Number of additional common shares : 280,762,672 (shares) Total of additional shares (shares) : 280,762,672 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 280,762,672 ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution (Update) : 30-May-2018 Shareholder's meeting date : 16-Jul-2018 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 14-Jun-2018 meeting Ex-meeting date : 13-Jun-2018 Significant agenda item (Update) : - Capital increase - The issuance of convertible securities - To consider and approve the Company's business restructuring plan through a Partial Business Transfer (PBT) - To consider and approve the appointment of the auditor to certify the status of affiliate between the Company and the subsidiary - To consider and approve the amendment to the Company's objectives and the amendment to Clause 3 (Objectives) of the Company's memorandum of association Venue of the meeting : at Thai Luxe Enterprises Public Co.,Ltd. No. 62-62/1 Moo 2, Utapau Road, Nongchumpol, Kaoyoi, Petchburi ______________________________________________________________________ Acquisition or disposition of assets - Disposes of the 15 geothermal power plant projects - Enters into the joint investment transaction with Rich Partners Co., Ltd. ("Rich Partners") in the mixed-use development project located in Vietnam ______________________________________________________________________ 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.