News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
    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 
Date of Board resolution                 : 08-May-2021
Number of additional common shares       : 191,359,982
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
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