10 Sep 2019 06:33:00
Notification of Capital Increase for Rights Offering and Issuance of Warrants (DIMET-W3)
Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 09-Sep-2019 Type of allocated securities : Warrants Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 573,907,599 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 573,907,599 Ratio (additional shares : Warrant) : 1 : 1 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : DIMET-W3 Name of warrant : Warrants representing rights to purchase ordinary shares of Dimet (Siam) Public Company Limited No.3 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 0.65 Term of warrants : 2 years ______________________________________________________________________ Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 09-Sep-2019 Shareholder's meeting date : 30-Oct-2019 Beginning time of meeting (h:mm) : 10 : 30 Record date for the right to attend the : 30-Sep-2019 meeting Ex-meeting date : 27-Sep-2019 Significant agenda item : - Capital increase - Paid up capital reduction - The issuance of convertible securities Venue of the meeting : Maple Hotel, Maple Room 3 (2nd Floor, Tower 2) , 9 Srinakarin Rd., Bangna, Bangkok 10250 ______________________________________________________________________ Increasing Capital Subject : Allotment of Additional Shares Under a General Mandate Date of Board resolution : 09-Sep-2019 Number of allotted common shares : 573,907,599 (shares) Total of allotted shares (shares) : 573,907,599 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 573,907,599 Ratio (Old : New) : 1 : 1 Subscription price (baht per share) : 0.50 Subscription period : From 18-Nov-2019 to 22-Nov-2019 Record date for the right to : 30-Sep-2019 subscribe additional shares Ex-Rights Date (XR) : 27-Sep-2019 ______________________________________________________________________ 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.