The Stock Exchange of Thailand

Date/Time

08 Mar 2022 18:06:00

Headline

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 )

Symbol

PLANB

Source

PLANB

Full Detailed News

                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

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