25 Aug 2020 18:20:00
The datdetermination of the list of shareholders who will be entitled to subscribe newly issue shares and warrants to purchase newly issued shares no.2 (WAVE-W2) (Record Date)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Jun-2020 Shareholder's meeting date : 30-Jul-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 08-Jul-2020 meeting Ex-meeting date : 07-Jul-2020 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : Maleenont Tower (M2) 8th Floor., ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 24-Jun-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 24-Jun-2020 Number of additional common shares : 1,052,891,081 (shares) Total of additional shares (shares) : 1,052,891,081 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 701,927,387 Ratio (Old : New) : 1 : 1.50 Subscription price (baht per share) : 0.70 Record date for the right to : 08-Sep-2020 subscribe additional shares (New) Ex-Rights Date (XR) (New) : 03-Sep-2020 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 350,963,694 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 24-Jun-2020 Type of allocated securities : Warrants Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 350,963,694 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 350,963,694 Ratio (additional shares : Warrant) : 2 : 1 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : WAVE-W2 Name of warrant : Warrants to purchase Newly - issued Ordinary Shares Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 0.70 Term of warrants : 3 years ______________________________________________________________________ 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.