News Detail

Date/Time
24 Jan 2022 08:24:00
Headline
Notification of resolutions of the increasing of registered capital, the allocation of newly issued shares by the way of Private Placement, inserting of the objectives and schedule for the Extraordinary General Meeting of Shareholders No.1/2022
Symbol
MVP
Source
MVP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 21-Jan-2022
Shareholder's meeting date               : 11-Mar-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Feb-2022
meeting
Ex-meeting date                          : 17-Feb-2022
Significant agenda item                  :
  - Capital increase
  - The revision of Memorandum of Association, Clause 3. (Objectives) of the 
Company
Venue of the meeting                     : The Seminar room, 12th floor, The 
Sittipol 1919 Company Limited, No.999 Rama 3 Road, Bangphongphang, Yannawa,
Bangkok 10120
Remark                                   :
The Seminar room, 12th floor, The Sittipol 1919 Company Limited, No.999 Rama 3 
Road, Bangphongphang, Yannawa, Bangkok 10120
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 21-Jan-2022
Number of additional common shares       : 45,000,000
(shares)
Total of additional shares (shares)      : 45,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Capital Asia Investment Pte. Ltd.
    Number of allotted shares (shares)   : 45,000,000
    % of Paid Up Capital after capital   : 15.34
increase
    Subscription price (baht per share)  : 4.20
    Total shares allocated to Private    : 45,000,000
Placement (Shares)
______________________________________________________________________
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