The Stock Exchange of Thailand

Date/Time
21 Oct 2021 12:52:00
Headline
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 (Edit PDF)
Symbol
RICHY
Source
RICHY
Full Detailed News
                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
______________________________________________________________________
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