06 Jun 2022 09:35:00
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)
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 ______________________________________________________________________ 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.