News Detail

14 Sep 2020 12:33:00
To schedule EGM No.2/2020, decrease and increase capital and allocation of newly issued ordinary shares of company (DIMET-W4)(Edited Price Dilution)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 31-Aug-2020
Shareholder's meeting date               : 30-Sep-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Sep-2020
Ex-meeting date                          : 14-Sep-2020
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Auditorium Room, 33th Floor, Supalai 
Grand Tower, No.1011, Rama 3 Road, Chongnonsi, Yannawa and Bangkok
Remark                                   :


Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 31-Aug-2020
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 806,553,591
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 806,553,591
    Ratio (additional shares : Warrant)  : 1.335 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : DIMET-W4
      Name of warrant                    : Warrants to purchase company's 
ordinary shares of Dimet (Siam) Public Company Limited ("warrant" or "DIMET-W4)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 0.50
      Term of warrants                   :
    3 Years
Remark                                   :

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 31-Aug-2020
Number of additional common shares       : 1,076,749,044
Total of additional shares (shares)      : 1,076,749,044
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,076,749,044
     Ratio (Old : New)                   : 1 : 2
     Subscription price (baht per share) : 0.10
    Subscription period                  : From 22-Oct-2020 to 29-Oct-2020
    Record date for the right to         : 15-Sep-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 14-Sep-2020
Remark                                   :
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