News Detail

20 Jul 2020 12:30:00
The Registered Capital Increase for PP and for the MORE-W2 warrant exercise, the Issuance of Warrants (MORE-W2, and Schedule for the Extraordinary General Meeting of Shareholders No. 1/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 17-Jul-2020
Shareholder's meeting date               : 09-Sep-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 05-Aug-2020
Ex-meeting date                          : 04-Aug-2020
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Major Cineplex Ratchayothin, Cinema 
No.5, 1839 Phahonyothin Road, Ladyao, Jatuchak, Bangkok

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 17-Jul-2020
Number of additional common shares       : 3,000,000,000
Total of additional shares (shares)      : 3,000,000,000
Par value (baht per share)               : 0.05
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : 1.Mr. Pattharadech Poolkerd in the 
amount of    1,000,000,000 shares
2.Mr. Thana-ut  Trithitithan in the amount of    1,000,000,000 shares
3.Mr. Chalermpong Mahawanichwong    in the amount of     1,000,000,000 shares
    Number of allotted shares (shares)   : 3,000,000,000
    % of Paid Up Capital after capital   : 31.48
    Subscription price (baht per share)  : 0.50
    Subscription period                  : From 01-Oct-2020 to 30-Sep-2021
    Total shares allocated to Private    : 3,000,000,000
Placement (Shares)

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 17-Jul-2020
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 545,000,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 545,000,000
    Ratio (Existing shares : Warrant)    : 12 : 1
    Record date for the right to receive : 05-Aug-2020
    Ex-rights date                       : 04-Aug-2020
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : MORE-W2
      Name of warrant                    : The warrants to purchase ordinary 
shares No.2 (MORE-W2)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 2.00
      Term of warrants                   :
    Up to 2 years from the issuance date of warrants
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