News Detail

Date/Time
21 Apr 2021 12:53:00
Headline
Dividend Payment, Issuance and Offering of Securities and Schedule of the 2021 AGM (Change exercise price SABUY-ESOP2)
Symbol
SABUY
Source
SABUY
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2021
Shareholder's meeting date               : 20-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Mar-2021
meeting
Ex-meeting date                          : 17-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Electronic Meeting at Meeting Room 
Floor 2  of Head Office No. 230 Bang Khun Thian-Chai Thale Road, Samae Dam, Bang
 Khun Thian, Bangkok  10500
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 28-Apr-2021
dividends
Ex-dividend date                         : 27-Apr-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 1.00
Payment date                             : 14-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Feb-2021
Number of additional common shares       : 132,250,000
(shares)
Total of additional shares (shares)      : 132,250,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 132,250,000
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 22-Feb-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 102,750,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 102,750,000
    Ratio (Existing shares : Warrant)    : 10 : 1
    Record date for the right to receive : 28-Apr-2021
 warrants
    Ex-rights date                       : 27-Apr-2021
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : SABUY-W1
      Name of warrant                    : Warrants to purchase Newly Issued 
Ordinary  Shares of Sabuy Technology Company Limited No.1
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 3.25
      Term of warrants                   :
    3 Years
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 29,500,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 29,500,000
    Offering price (baht per unit)       : 0
    Description of warrants
      Name of warrant                    : Warrants to Purchase Newly Issued 
Ordinary Shares of the Company issued to the directors and employees no. 2
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 7.75
(Update)
      Term of warrants                   :
    3 Years
______________________________________________________________________
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