25 Feb 2022 12:31:00
Set date for AGM, Omitted Dividend Payment, issuance and offering of the Convertible Debentures by private placement and Other important resolutions (Amend PDF and amend template No.2)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2022 Shareholder's meeting date : 27-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2022 meeting Ex-meeting date : 10-Mar-2022 Significant agenda item : - Capital increase - The issuance of debentures - The issuance of convertible securities - Omitted dividend payment Venue of the meeting : Electronic platforms ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 24-Feb-2022 Number of additional common shares : 522,690,498 (shares) Total of additional shares (shares) : 522,690,498 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 522,690,498 Remark (New) : Not exceeding 266,648,966 shares for reserving for the exercise of CI-W2. Not exceeding 256,041,532 shares for accommodate to exercise of conversion right for the Convertible Debenture ______________________________________________________________________ Issued Convertible Securities Date of Board resolution : 24-Feb-2022 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 266,648,966 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 266,648,966 Ratio (Existing shares : Warrant) : 4.00 : 1.00 (Update) Record date for the right to receive warrants : 09-May-2022 Ex-rights date : 06-May-2022 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : CI-W2 Name of warrant : Warrant to purchase ordinary shares of Company, No.2 or CI-W2 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 1.00 Term of warrants : 2 years from the issuing and offering date of CI-W2 Type of allocated securities : Convertible debentures Allocate to : Private placement (PP) Person(s) receiving allotment(s) : Advance Opportunities Fund and/or Advance Opportunities Fund 1 Number of allotted convertible : 256,041,532 debentures (units) Reserved shares for the exercise of : Common shares convertible debentures Number of additional shares (shares) : 256,041,532 Description of convertible debentures Name of convertible debentures : Convertible Debenture with the conversion right to convert into the Company's ordinary shares, senior and unsecured (Senior Unsecured Convertible Debentures) ("Convertible Debentures") Term of convertible debentures : 3 years after the issuance of each Tranche ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 24-Feb-2022 Omitted dividend payment from : Operating period from 01-Jan-2021 to 31-Dec-2021 Remark : The increased capital resulting from the exercise of rights shall be utilized as a working capital for the operation of business and for thee expansion of business in the future ______________________________________________________________________ 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.