17 May 2022 12:33:00
Notification of the schedule of the AGM of Shareholders of 2022, capital reduction, issuance and offering of CD and Warrant to Purchase Ordinary Shares of the Company No. 1 (TNDT-W1) to existing shareholders of the Company (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 26-Feb-2022 Shareholder's meeting date : 25-Apr-2022 Beginning time of meeting (h:mm) : 09 : 30 Record date for the right to attend the : 15-Mar-2022 meeting Ex-meeting date : 14-Mar-2022 Significant agenda item : - Capital increase - The issuance of convertible securities - Omitted dividend payment Venue of the meeting : Via electronic media (E-EGM). In which the meeting will be broadcasted from "Training and Development Center of Thai Nondestructive Testing Public Company Limited No. 20 Soi Ramkamhaeng 60, Yaek 6, Kwaeng Huamak, Khet Bangkapi, Bangkok, 10240 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 26-Feb-2022 Number of additional common shares : 322,100,493 (shares) Total of additional shares (shares) : 322,100,493 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 322,100,493 ______________________________________________________________________ Issued Convertible Securities Subject (New) : Issued convertible securities Date of Board resolution : 26-Feb-2022 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 170,574,397 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 170,574,397 Ratio (Existing shares : Warrant) : 4.00 : 1.00 Record date for the right to receive warrants (New) : 30-May-2022 Ex-rights date (New) : 27-May-2022 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : TNDT-W1 Name of warrant : Warrants to Purchase Ordinary Shares of Thai Nondestructive Testing Public Company Limited No.1 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 0.50 Term of warrants : 3 Years Type of allocated securities : Convertible debentures Allocate to : Private placement (PP) Person(s) receiving allotment(s) : Advance Opportunities Fund ("AO Fund") and Advance Opportunities Fund (AO Fund 1") Number of allotted convertible : 151,526,096 debentures (units) Reserved shares for the exercise of : Common shares convertible debentures Number of additional shares (shares) : 151,526,096 Description of convertible debentures Name of convertible debentures : Thai Nondestructive Testing Public Company Limited's long-term convertible debentures Term of convertible debentures : 3 Years Remark : 1. Conversion Ratio of Convertible Debentures equal to the principal amount of the Convertible Debentures divided by the conversion price. 2. Conversion price will not be lower than 90% of the market price, therefore it is not considered an offer for sale of newly issued shares at a price lower than the market price as prescribed in the Notification of the Capital Market Supervisory Board No. TorJor. 72/2558 Re: Approval of the issuance of newly issued shares to private placement ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 26-Feb-2022 Omitted dividend payment from : Operating period from 01-Jan-2021 to 31-Dec-2021 ______________________________________________________________________ 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.