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 )
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 proceeds Date of Board resolution : 07-Mar-2022 Number of additional common shares : 266,199,315 (shares) 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 warrants 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 ______________________________________________________________________ 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.