News Detail

Date/Time
11 Apr 2022 12:56:00
Headline
Notification of the resolution of the BOD Meeting No. 3/22 regarding the determination of the offering price and subscription period of newly issued ordinary shares offering to existing shareholders (Template Added)
Symbol
J
Source
J
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2022
Shareholder's meeting date               : 08-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 09-Mar-2022
meeting
Ex-meeting date                          : 08-Mar-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - Cash dividend payment
  - To consider and approve the amendments to the Company's objectives and 
amendments to Clause 3 of the Company's Memorandum of Association to comply with
 the amendment of the Company's objectives
Venue of the meeting                     : via electronic media  (E-AGM) only
Remark                                   :
which the Company will broadcast live from Meeting Room, 2nd Floor, Building B, 
Jaymart Public Company Limited, No. 189, Jaymart Building, Ramkhamhaeng Road,
Rat Phatthana Sub-district, Saphan Soong District, Bangkok, 10240
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Feb-2022
Number of additional common shares       : 250,000,000
(shares)
Total of additional shares (shares)      : 250,000,000
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)  : 190,000,000
     Ratio (Old : New)                   : 4.93009 : 1.00
     Subscription price (baht per share) : 4.25
 (New)
    Subscription period (New)            : From 17-May-2022 to 23-May-2022
    Record date for the right to         : 26-Apr-2022
subscribe additional shares (New)
    Ex-Rights Date (XR) (New)            : 25-Apr-2022
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 60,000,000
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 22-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 30,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 30,000,000
    Ratio (additional shares : Warrant)  : 6.33334 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : J-W2
      Name of warrant                                                  : 
warrants to purchase the newly issued ordinary shares of Jas Asset Public
Company Limited No.2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 6.25
      Term of warrants                   :
    2 years
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 30,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 30,000,000
    Ratio (additional shares : Warrant)  : 6.33334 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : J-W3
      Name of warrant                                                  : 
warrants to purchase the newly issued ordinary shares of Jas Asset Public
Company Limited No.3
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 9.00
      Term of warrants                   :
    4 years
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 20-Apr-2022
dividends
Ex-dividend date                         : 19-Apr-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.03
Par value (baht)                         : 1.00
Payment date                             : 05-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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