News Detail

Date/Time
06 Jun 2022 09:35:00
Headline
Notification of the Resolutions of the BOD Meeting No. 5/2022 regarding the increasing of registered capital, the acquisition/disposition, the Capital increase for PP, General Mandate and schedule for the EGM of Shareholders No.1/2022 (Edit Template)
Symbol
HEMP
Source
HEMP
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 03-Jun-2022
Shareholder's meeting date               : 09-Aug-2022
Beginning time of meeting (h:mm)         : 08 : 30
Record date for the right to attend the  : 23-Jun-2022
meeting
Ex-meeting date                          : 22-Jun-2022
Significant agenda item (Update)         :
  - Capital increase
Venue of the meeting                     : Electronic Meetings
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution (Update)        : 03-Jun-2022
Number of additional common shares       : 35,569,950
(shares)
Total of additional shares (shares)      : 35,569,950
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 35,569,950
(Update)
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date (Update)
    Total shares allocated to Private    : 35,569,950
Placement (Shares) (Update)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution (Update)        : 03-Jun-2022
Number of additional common shares       : 13,796,800
(shares)
Total of additional shares (shares)      : 13,796,800
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : TF Wealth Company Limited (the 
purchase of HUG shares)
    Number of allotted shares (shares)   : 11,250,000
    % of Paid Up Capital after capital   : 3.07
increase
    Subscription price (baht per share)  : 8.00
    Total shares allocated to Private    : 11,250,000
Placement (Shares)
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 2,546,800
______________________________________________________________________

Issued Convertible Securities

Status                                   : Canceled

Subject                                  : Issued convertible securities
Date of Board resolution                 : 06-Jun-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
Remark                                   :
The Company will inform the new exact exercise ratio and inform the exact new 
exercise price upon the date that the Company has issued the newly issued
ordinary shares to the private placement
______________________________________________________________________
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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
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losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
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