News Detail

09 Jul 2018 12:48:00
The Change of Par Value, Issuance and Offering of Warrants Capital Increasing and Holding of Extraordinary General Meeting of Shareholders No. 1/2018 (Amendment) (Edited)
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                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
    Number of additional shares (shares) : 221,997,718
    Ratio (Existing shares : Warrant)    : 4 : 1
    Record date for the right to receive : 22-Aug-2018
    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 
Date of Board resolution                 : 06-Jul-2018
Number of additional common shares       : 221,997,718
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

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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
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