News Detail

26 Aug 2020 17:12:00
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) (Edit)
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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 
Date of Board resolution                 : 24-Jun-2020
Number of additional common shares       : 1,052,891,081
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
    Subscription period (New)            : From 14-Oct-2020 to 20-Oct-2020
    Record date for the right to         : 08-Sep-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 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
    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.