News Detail

14 Mar 2022 18:16:00
Notification of the increase of registered capital, issuance of warrants and the additional of agendas for the Annual General Meeting of Shareholders of the year 2022.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 29-Mar-2022
Ex-meeting date                          : 28-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
  - Changing the director(s)
  - - Appoint the auditor for the year 2022 and determine the audit fee. - 
Determine the remuneration of directors for the year 2022 - Other agenda (if
Venue of the meeting                     : by virtual meeting via electronic 

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 23-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 14-Mar-2022
Number of additional common shares       : 52,825,098,824
Total of additional shares (shares)      : 52,825,098,824
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 52,825,098,824

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 14-Mar-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 52,825,098,824
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 52,825,098,824
    Ratio (Existing shares : Warrant)    : 2.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 29-Mar-2022
    Ex-rights date                                                              
                                              : 28-Mar-2022
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                                                   : NEWS-W7
      Name of warrant                                                  : Warrant
to purchase ordinary shares of News Network Corporation Public Company Limited
No. 7
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.05
      Term of warrants                   :
    2 years from the date of the issuance of the Warrant
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