News Detail

Date/Time
14 Mar 2022 18:16:00
Headline
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.
Symbol
NEWS
Source
NEWS
Full Detailed News
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
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
meeting
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
any)
Venue of the meeting                     : by virtual meeting via electronic 
media
______________________________________________________________________

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 
proceeds
Date of Board resolution                 : 14-Mar-2022
Number of additional common shares       : 52,825,098,824
(shares)
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
warrants
    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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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
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clarification regarding this announcement, please directly contact listed
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