The Stock Exchange of Thailand

Date/Time

21 Mar 2022 12:58:00

Headline

Determination the date for subscription and payment of newly issued ordinary shares to be allocated by the way of Private Placement

Symbol

MVP

Source

MVP

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 21-Jan-2022
Shareholder's meeting date               : 11-Mar-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Feb-2022
meeting
Ex-meeting date                          : 17-Feb-2022
Significant agenda item                  :
  - Capital increase
  - Revision of Memorandum of Association, Clause 3. (Objectives) of the Company
Venue of the meeting                     : an Electronic Meeting (E-EGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 21-Jan-2022
Number of additional common shares       : 45,000,000
(shares)
Total of additional shares (shares)      : 45,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Capital Asia Investment Pte. Ltd.
    Number of allotted shares (shares)   : 45,000,000
    % of Paid Up Capital after capital   : 15.34
increase
    Subscription period (New)            : From 21-Mar-2022 to 25-Mar-2022
    Total shares allocated to Private    : 45,000,000
Placement (Shares)
______________________________________________________________________
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