21 Mar 2022 18:30:00
Determination of capital increase for reserve shares for the right adjustment of Warrant (MVP-W1)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 14-Mar-2022 Shareholder's meeting date : 29-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 31-Mar-2022 meeting Ex-meeting date : 30-Mar-2022 Significant agenda item : - Omitted dividend payment - Capital increase Venue of the meeting (Update) : Through an Electronic Meeting (E-AGM) only ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 28-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 : 2,109,930 (shares) (Update) Total of additional shares (shares) : 2,109,930 (Update) Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 2,109,930 (Update) ______________________________________________________________________ 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.