News Detail

Date/Time
29 Jun 2022 08:33:00
Headline
Notification of the Resolutions of the Board of Directors' Meeting No.6/2565, schedule date of the Extraordinary General Meeting of Shareholders No. 1/2565, Specify the purpose of utilizing proceeds and Issued Convertible Securities
Symbol
MBAX
Source
MBAX
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 28-Jun-2022
Shareholder's meeting date               : 16-Aug-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Jul-2022
meeting
Ex-meeting date                          : 14-Jul-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Vimarnthip Room, 5th Floor, Monthien 
Riverside Hotel
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-Jun-2022
Number of additional common shares       : 63,965,047
(shares)
Total of additional shares (shares)      : 63,965,047
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 63,965,047
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 28-Jun-2022
Type of allocated securities             : Transferable Subscription Rights 
(TSR)
  Allocate to                            : All common shares' shareholders
    Number of allotted TSR (units)       : 63,965,047
    Reserved shares for the exercise of  : Common shares
TSR
    Number of additional shares (shares) : 63965047.00
    Ratio (Existing shares : TSR)        : 3.00 : 1.00
    Record date for the right to receive Transferable Subscription Rights (TSR) 
                                         : 25-Aug-2022
    Ex-rights date                                                              
                                              : 24-Aug-2022
    Offering price (baht per unit)       : 0.00
    Description of  TSR
      TSR's Trading symbol                                             : MBAX-W2
      Name of TSR                                                      : The 
Warrants to buy Ordinary Shares of Multibax Public Company Limited No. 2
      Conversion ratio(TSR :shares)      : 1.00 : 1.00
      Conversion price (baht per share)  : 3.00
      Term of TSR                        :
        2 Years
______________________________________________________________________
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.