News Detail

10 Sep 2021 17:47:00
Notification of the resolution of the Board of Directors meeting for Issuance and offering of warrants No.1 (BIZ-W1), Capital increase and the determination of the date of the Extraordinary General Meeting of Shareholders No.1/2021
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 10-Sep-2021
Shareholder's meeting date               : 18-Oct-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 27-Sep-2021
Ex-meeting date                          : 23-Sep-2021
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Conference Hall 1-2 Glowfish room, 
Sathorn Thani Building 2, 2nd Floor, Silom Subdistrict, Bang Rak District,

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 10-Sep-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 40,000,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 40,000,000
    Ratio (Existing shares : Warrant)    : 10 : 1
    Record date for the right to receive : 28-Oct-2021
    Ex-rights date                       : 27-Oct-2021
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : BIZ-W1
      Name of warrant                    : Warrant BIZ-W1
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 7.00
      Term of warrants                   :
    12 Months

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 10-Sep-2021
Number of additional common shares       : 40,000,000
Total of additional shares (shares)      : 40,000,000
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)   : 40,000,000
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