10 May 2021 08:41:00
Decrease and increase registered share capital, Issuance of Warrants, and Convening of the Extraordinary General Meeting No. 1/2021
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 08-May-2021 Shareholder's meeting date : 24-Jun-2021 Beginning time of meeting (h:mm) : 13 : 00 Record date for the right to attend the : 27-May-2021 meeting (New) Ex-meeting date (Update) : 25-May-2021 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : Golden Tulip Sovereign Hotel, Bangkok 92, Soi Saengcham, Rama 9 Road, Bangkapi,Huaykwang, Bangkok 10310 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 08-May-2021 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 191,359,982 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 191,359,982 Ratio (Existing shares : Warrant) : 3 : 1 Record date for the right to receive : 01-Jul-2021 warrants (New) Ex-rights date (Update) : 30-Jun-2021 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : PJW-W1 Name of warrant : PJW-W1 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 3.00 Term of warrants : term up to 3 years from the issuance date ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 08-May-2021 Number of additional common shares : 191,359,982 (shares) Total of additional shares (shares) : 191,359,982 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 191,359,982 (New) ______________________________________________________________________ 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.