News Detail
Date/Time
19 Oct 2021 17:03:00
Headline
To inform additional the date for EGM No.1/2021 using an electronic approach(e-EGM), Capital Increase and the Issuance of MBK-W3 Warrants to existing shareholders on a pro rata basis to their respective shareholdings
Symbol
MBK
Source
MBK
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 06-Oct-2021 Shareholder's meeting date : 19-Nov-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 28-Oct-2021 meeting Ex-meeting date : 27-Oct-2021 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : Using an electronic approach (e-EGM) ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 06-Oct-2021 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 70,260,642 (Update) Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 70,260,642 (Update) Ratio (Existing shares : Warrant) : 25 : 1 Record date for the right to receive : 28-Oct-2021 warrants Ex-rights date : 27-Oct-2021 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : MBK-W3 Name of warrant : Warrants to purchase ordinary shares of MBK Public Company Limited No. 3 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 3.00 Term of warrants : Not more than 3 years from the issuance date of warrants ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 06-Oct-2021 Number of additional common shares : 72,798,815 (shares) (Update) Total of additional shares (shares) : 72,798,815 (Update) 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) : 2,538,173 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 70,260,642 (Update) ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 06-Oct-2021 Number of additional common shares : 500,000,000 (shares) Total of additional shares (shares) : 500,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 500,000,000 % of Paid-Up capital as of capital : 28.53 increase BOD resolution date ______________________________________________________________________ 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.