The Stock Exchange of Thailand

Date/Time
11 Apr 2022 09:00:00
Headline
The registered capital increase, the issuance and offering of PPPM-W5 , issued and offered to existing shareholders in proportion to their shareholding and schedule the Extraordinary General Meeting of Shareholders No. 1/2022.
Symbol
PPPM
Source
PPPM
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 08-Apr-2022
Shareholder's meeting date               : 11-May-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 25-Apr-2022
meeting
Ex-meeting date                          : 22-Apr-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Electronic meeting only
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 08-Apr-2022
Number of additional common shares       : 10,719,376,743
(shares)
Total of additional shares (shares)      : 10,719,376,743
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Common shares' shareholders via 
Preferential Public Offering (PPO)
     Number of allotted shares (shares)  : 8,517,598,284
     Ratio (Old : New)                   : 1.00 : 3.00
     Subscription price (baht per share) : 0.10
    Subscription period                  : From 13-Jun-2022 to 17-Jun-2022
    Record date for the right to         : 23-May-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 20-May-2022
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 652,178,745
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 130,000,000
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 08-Apr-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 1,419,599,714
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 1,419,599,714
    Ratio (additional shares : Warrant)  : 6.00 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : PPPM-W5
      Name of warrant                                                  : 
Warrants to Purchase Ordinary Shares of PP Prime Public Company Limited No. 5
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.10
      Term of warrants                   :
    Warrant has a term of 1 year after the issuance date
______________________________________________________________________
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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
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