09 Jul 2021 18:57:00
Notification of Resolution of the Board of Director's Meeting regarding the schedule of EGM No.1/2021 (Add Determination of the allocation ratio of SIMAT-W5)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 18-Jun-2021 Shareholder's meeting date : 11-Aug-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 15-Jul-2021 meeting Ex-meeting date : 14-Jul-2021 Significant agenda item : - Capital increase - The issuance of convertible securities - To consider and approve the cancellation of the issuance of SIMAT-W5 warrant which approved on Annual General Shareholder's meeting for the year 2021 on April 29, 2021 - To consider and approve the decrease of share registered for the unissued shares Venue of the meeting : Electronic meeting ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 18-Jun-2021 Number of additional common shares : 161,308,187 (shares) Total of additional shares (shares) : 161,308,187 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 1,308,187 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 160,000,000 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 18-Jun-2021 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 160,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 160,000,000 Ratio (Existing shares : Warrant) : 4.07 : 1 (New) Record date for the right to receive : 19-Aug-2021 warrants Ex-rights date : 18-Aug-2021 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : SIMAT-W5 Name of warrant : Warrants to Purchase Newly Issued Ordinary Shares Simat Technologies Public Company Limited No.5 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 2.00 Term of warrants : 3 years from the issuance date of the Warrants ______________________________________________________________________ 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.