News Detail

01 Mar 2022 09:39:00
Schedule the Extraordinary General Meeting of Shareholders No. 1/2022 Capital increase Changing the par value and The issuance of convertible securities
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 07-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - Change of par value
Venue of the meeting                     : Arrange live broadcast at from the  
meeting room of the Company's headquarter, All Inspire Development PCL, No.4345
Bhiraj Tower at BITEC 18 Floors, Sukhumvit Road, South Bang Na Sub-District,
Bang na District, Bangkok 10260
Remark                                   :
By conducting the meeting though electronic device (E-AGM) in accordance with
criteria specified in the laws on electronic meeting and arrange live broadcast

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 1,731,758,502
Total of additional shares (shares)      : 1,731,758,502
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares' shareholders via 
Preferential Public Offering (PPO)
     Number of allotted shares (shares)  : 1,343,264,444
    Record date for the right to         : 15-Mar-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 14-Mar-2022
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 28,000,000

Changing the Par Value

Subject                                  : Splitting the par value
Date of Board resolution                 : 28-Feb-2022
Old par value (baht per share)           : 1.00
New par value (baht per share)           : 0.50

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 28-Feb-2022
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
  Person(s) receiving allotment(s)       :
    Advance Opportunities Fund ("AO Fund")
Advance Opportunities Fund 1 ("AO Fund 1")
    Number of allotted convertible       : 840,000,000
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 360,494,059
    Description of convertible debentures
      Name of convertible debentures                                   : Senior 
Unsecured Convertible Debentures ("Convertible Debentures")
      Term of convertible debentures     :
        3 Years
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