News Detail

Date/Time
04 Apr 2022 18:43:00
Headline
Determination of date of the 2022 AGM of Shareholders, the non-payment of dividend for the year 2021, the capital reduction to compensate the accumulated losses and the capital increase under the general mandate scheme (Additional meeting format)
Symbol
WAVE
Source
WAVE
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 11-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Paid up capital reduction
Venue of the meeting (Update)            : in the form of electronic meeting 
(E-AGM)
______________________________________________________________________

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                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 471,157,020
(shares)
Total of additional shares (shares)      : 471,157,020
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 235,578,510
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 78,526,170
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
  Allocated to                           : Public offering (PO)
    Number of allotted shares (shares)   : 157,052,340
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
______________________________________________________________________

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
value
Date of Board resolution                 : 28-Feb-2022
Par value before capital decrease        : 1.00
capital (baht per share)
Par value after capital decrease (baht   : 0.50
per share)
______________________________________________________________________
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