News Detail

12 Apr 2022 12:34:00
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 No.2)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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 
Date of Board resolution                 : 08-Apr-2022
Number of additional common shares       : 10,719,376,743
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)   : 1,549,599,714
Remark                                   :
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
    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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