News Detail

17 May 2022 08:29:00
Notification of the Resolutions of the Board of Directors Meeting, The EGM No, 2/2022, Capital Increase, Issuance of The Warrants (VIBHA-W4)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 13-May-2022
Shareholder's meeting date               : 13-Jun-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 27-May-2022
Ex-meeting date                          : 26-May-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Vibhavadi hospital conference room 9 
floor, building 4, 51/3 Ngarmvongvan Road, Ladyao, Jatujak, Bangkok 10900

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 13-May-2022
Number of additional common shares       : 1,131,322,132
Total of additional shares (shares)      : 1,131,322,132
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 1,131,322,132

Issued Convertible Securities

Subject (New)                            : Issued convertible securities
Date of Board resolution                 : 13-May-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 1,131,322,132
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 1,131,322,132
    Ratio (Existing shares : Warrant)    : 12.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 17-Jun-2022
    Ex-rights date                                                              
                                              : 16-Jun-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : 
      Name of warrant                                                  : 
Warrants to Purchase the Ordinary Shares No. 4 of  Vibhavadi Medical Center
Public Company Limited
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 3.00
      Term of warrants                   :
    3 Year
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