News Detail

29 May 2020 21:24:00
Report of the Resolution of the Board of Directors Meeting No. 5/2020 and scheduling of the Annual General Meeting of Shareholders for 2020 and The Agenda (New) (No dividends, Capital Increase, Warrant ITEL-W2)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 29-May-2020
Shareholder's meeting date               : 08-Jul-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Jun-2020
Ex-meeting date                          : 12-Jun-2020
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Grand Suvarnabhumi, 7th Floor, 
Interlink Communication Public Company Limited, No. 48 Interlink Building,
Ratchadapisek Road, Huay Khwang, Bangkok, 10310

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 29-May-2020
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 250,000,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 250,000,000
    Ratio (Existing shares : Warrant)    : 4 : 1
    Record date for the right to receive : 24-Jul-2020
    Ex-rights date                       : 23-Jul-2020
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : ITEL-W2
      Name of warrant                    : Warrant to purchase ordinary shares 
of Interlink Telecom Public Company Limited No.2
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 3.00
      Term of warrants                   :
    1 Year

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 29-May-2020
Number of additional common shares       : 250,000,000
Total of additional shares (shares)      : 250,000,000
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)   : 250,000,000
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