News Detail

08 Mar 2022 17:14:00
Notification of the no dividend payment / Increase in share capital /Allotment of new share and AGM 2022 (Edit pdf )
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 07-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 21-Mar-2022
Ex-meeting date                          : 18-Mar-2022
Significant agenda item                  :
  - The issuance of debentures
  - Capital increase
  - The issuance of convertible securities
  - Omitted dividend payment
Venue of the meeting                     : Mida Assets Public Company Limited 
(Parent Company) 267 Jaransanitwong Rd, Bangorr,  Bangplad, Bangkok.

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 07-Mar-2022
Number of additional common shares       : 266,199,315
Total of additional shares (shares)      : 266,199,315
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 266,199,315

Issued Convertible Securities

Date of Board resolution                 : 07-Mar-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 266,199,315
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 266,199,315
    Ratio (Existing shares : Warrant)    : 4.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 21-Mar-2022
    Ex-rights date                                                              
                                              : 18-Mar-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : ML-W3
      Name of warrant                                                  : The 
warrants to purchase newly issued ordinary shares of the Company No. 3 (ML-W3)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 3.00
      Term of warrants                   :
    2 years

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 07-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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