20 Oct 2021 19:14:00
Resolution of capital increase, offering for sale of newly issued shares to existing shareholders and warrants to purchase the Company's ordinary shares No. 3 and Extraordinary General Meeting of Shareholders No. 1/2021
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 20-Oct-2021 Shareholder's meeting date : 18-Nov-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 03-Nov-2021 meeting Ex-meeting date : 02-Nov-2021 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : electronic conference ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 20-Oct-2021 Number of additional common shares : 495,381,852 (shares) Total of additional shares (shares) : 495,381,852 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 247,690,926 Ratio (Old : New) : 5 : 1 Subscription price (baht per share) : 1.30 Subscription period : From 14-Dec-2021 to 20-Dec-2021 Record date for the right to : 25-Nov-2021 subscribe additional shares Ex-Rights Date (XR) : 24-Nov-2021 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 247,690,926 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 20-Oct-2021 Type of allocated securities : Warrants Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 247,690,926 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 247,690,926 Ratio (additional shares : Warrant) : 1 : 1 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : RICHY-W3 Name of warrant : Warrants to purchase ordinary shares of the Company, Class 3 ("Warrants RICHY-W3") Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 1.30 Term of warrants : 1 year from the date of issuance and offering of 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.