13 May 2022 07:12:00
Reporting Resolution of the Board of Directors Meeting 2/2565, Approval for the issuance of warrant (ECL-W4),scheduling for the Extraordinary General Meeting of shareholders No. 1/2565 and scheduling for appropriate ECL-W4
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 12-May-2022 Shareholder's meeting date : 30-Jun-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 30-May-2022 meeting Ex-meeting date : 27-May-2022 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : via electronic media conference (E-EGM). The live broadcast shall be presented from the Meeting Room 's branch of Company, No. 89 AIA Capital Center, Ratchadapisek Road, Din Daeng District, Bangkok. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 12-May-2022 Number of additional common shares : 369,619,667 (shares) Total of additional shares (shares) : 369,619,667 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 369,619,667 Ratio (Old : New) : 3.00 : 1.00 Subscription price (baht per share) : 0.00 Record date for the right to : 12-Jul-2022 subscribe additional shares Ex-Rights Date (XR) : 11-Jul-2022 ______________________________________________________________________ Issued Convertible Securities Date of Board resolution : 12-May-2022 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 369,619,667 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 369,619,667 Ratio (Existing shares : Warrant) : 1.00 : 1.00 Record date for the right to receive warrants : 12-Jul-2022 Ex-rights date : 11-Jul-2022 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : ECL-W4 Name of warrant : The exercising of warrant Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 2.00 Term of warrants : 2 Years from the date of issuance ______________________________________________________________________ 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.