03 Mar 2022 17:50:00
Schedule the Extraordinary General Meeting of Shareholders No. 1/2022 Capital increase Changing the par value and The issuance of convertible securities (Change of RD and Subscription Date PPO)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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 proceeds Date of Board resolution : 28-Feb-2022 Number of additional common shares : 1,731,758,503 (shares) (Update) Total of additional shares (shares) : 1,731,758,503 (Update) 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 Ratio (Old : New) (New) : 1.00 : 1.00 Subscription price (baht per share) : 0.50 (New) Subscription period (New) : From 09-May-2022 to 13-May-2022 Record date for the right to : 21-Apr-2022 subscribe additional shares (Update) Ex-Rights Date (XR) (Update) : 20-Apr-2022 Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 28,000,000 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 360,494,059 (New) Remark (New) : The company will proceed to register the capital increase after the split of the par value from 1 baht to 0.50 baht. ______________________________________________________________________ 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") 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 Remark (New) : The company issues and offers convertible debentures. Value not more than 840 million baht Conditions of the Issuance of Convertible Debentures : Number of allotted convertible debentures, The price and exercise ratio will be informed via SET later. The Company will gradually issue the Convertible Debentures by tranche, each tranche, respectively. In each issuance of the tranche of Convertible Debentures, the Company will gradually issue each set in each tranche according to the Company's financial needs. The issuance of convertible debentures is subject to the completion of the conditions precedent which are: Permission from the Securities and Exchange Commission and other relevant agencies, including the terms and conditions of the Convertible Debentures. However, the timeframe of the conversion is within 1 year after shareholder's meeting approved the issuance. If the Company did not issue all the Convertible Debentures within 1 year, the Company may request a resolution of the shareholders' meeting to issue the unissued convertible debentures according to the Company's financial needs. ______________________________________________________________________ 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.