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)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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 proceeds Date of Board resolution : 13-May-2022 Number of additional common shares : 1,131,322,132 (shares) 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 (New) ______________________________________________________________________ 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 warrants 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 : VIBHA-W4 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 ______________________________________________________________________ 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.