News Detail

18 Jul 2022 18:28:00
Notification of the Resolution of the BOD No. 6/2022, Re: the issuance and offering of new shares and warrants to purchase new shares to the directors, executives and employees of the Company and convening of the EGM No. 1/2022.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 18-Jul-2022
Shareholder's meeting date               : 23-Aug-2022
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 01-Aug-2022
Ex-meeting date                          : 27-Jul-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Montien Riverside Hotel, Bangkok,

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 18-Jul-2022
Number of additional common shares       : 12,000,000
Total of additional shares (shares)      : 12,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Employee Stock Option Program (ESOP)
    Number of allotted shares (shares)   : 5,075,000
    Subscription price (baht per share)  : 21.10
    Subscription period                  : From 23-Aug-2022 to 23-Aug-2023
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 6,925,000

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 18-Jul-2022
Type of allocated securities             : Warrants
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 6,925,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 6,925,000
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Name of warrant                    : TNL-ESOP W 2022 Warrant
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 21.10
      Term of warrants                   :
    5 years
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