04 Aug 2020 08:46:00
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 (revised 1)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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 proceeds Date of Board resolution : 17-Jul-2020 Number of additional common shares : 3,000,000,000 (shares) 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 increase Subscription price (baht per share) : 0.50 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 warrants Number of additional shares (shares) : 545,000,000 Ratio (Existing shares : Warrant) : 12 : 1 Record date for the right to receive : 05-Aug-2020 warrants 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 ______________________________________________________________________ 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.