09 Jul 2018 09:43:00
The Change of Par Value, Issuance and Offering of Warrants Capital Increasing and Holding of Extraordinary General Meeting of Shareholders No. 1/2018 (Amendment)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 06-Jul-2018 Shareholder's meeting date : 10-Aug-2018 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 20-Jul-2018 meeting Ex-meeting date : 19-Jul-2018 Significant agenda item : - Capital increase - The issuance of convertible securities - Change of par value Venue of the meeting : 189 Jaymart B Bldg., 2nd Floor, Ramkhamhaeng Road, Ratpatthana, Saphansoong, Bangkok ______________________________________________________________________ Changing the Par Value Subject : Splitting the par value Date of Board resolution : 06-Jul-2018 Old par value (baht per share) : 1.00 New par value (baht per share) : 0.50 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 06-Jul-2018 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 221,997,718 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 221,997,718 Ratio (Existing shares : Warrant) : 4 : 1 Record date for the right to receive : 22-Aug-2018 warrants Ex-rights date : 21-Aug-2018 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : JMT-W2 Name of warrant : Warrant to purchase newly issued ordinary shares of JMT Network Services Public Company Limited No. 2 ("JMT-W2") Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 19.00 Term of warrants : 3 Year ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 06-Jul-2018 Number of additional common shares : 221,997,718 (shares) Total of additional shares (shares) : 221,997,718 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) : 221,997,718 ______________________________________________________________________ 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.