11 Apr 2022 17:29:00
The registered capital increase, Allocation of Newly Issued Ordinary Shares for Offering to PPO , the issuance and offering of PPPM-W5 and schedule the Extraordinary General Meeting of Shareholders No. 1/2022 (Amendment)
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 Remark (New) : which will not be allocated to shareholders that will impose duties on the Company under foreign laws, for example, the United States of America, Canada, China, South Africa, and other countries as the Company deems appropriate ______________________________________________________________________ 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 ______________________________________________________________________ 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.