08 Mar 2022 18:06:00
Investment for Out of Home Media and capital reduction and increase, issuance of newly-issued ordinary shares on a Private Placement basis, and schedule for the 2022 Annual General Meeting of shareholders (Add AGM's Agenda )
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Jan-2022 Shareholder's meeting date : 11-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 10-Mar-2022 meeting Ex-meeting date : 09-Mar-2022 Significant agenda item : - Capital increase Venue of the meeting : Plan B Media Public Company Limited ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Jan-2022 Number of additional common shares : 84,000,000 (shares) Total of additional shares (shares) : 84,000,000 Par value (baht per share) : 0.10 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Aqua Corporation Public Company Limited Number of allotted shares (shares) : 84,000,000 % of Paid Up Capital after capital : 1.96 increase Subscription period : From 26-Apr-2022 to 26-Apr-2022 Total shares allocated to Private : 84,000,000 Placement (Shares) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-Jan-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.