News Detail

Date/Time
26 Jul 2022 08:33:00
Headline
The acquisition in iSoftel (Thailand) Co., Ltd., Softel Communication (Thailand) Co., Ltd., Oops Network Co., Ltd. and Redhouse Digital Co., Ltd., Capital Increase, issued warrants Sabuy-W2 (Revised) and convened EGM1/2022 (Revision 2)
Symbol
SABUY
Source
SABUY
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 23-Jun-2022
Shareholder's meeting date               : 09-Aug-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Jul-2022
meeting
Ex-meeting date                          : 07-Jul-2022
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - The issuance of convertible securities
  - Changing the director(s)
Venue of the meeting                     : Electronic Meeting only, which will 
be broadcasted from the meeting room, 2nd Floor, Office of the Company, No. 230,
Bang Khun Thian - Chai Thale Road, Samae Dam Subdistrict, Bang Khun Thian
District, Bangkok 10150
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 23-Jun-2022
Number of additional common shares       : 80,000,000
(shares)
Total of additional shares (shares)      : 80,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 80,000,000
    % of Paid-Up capital as of capital   : 5.59
increase BOD resolution date
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 23-Jun-2022
Number of additional common shares       : 29,907,205
(shares)
Total of additional shares (shares)      : 29,907,205
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : MR.ARNONCHAI VEERAPRAVATI
    Number of allotted shares (shares)   : 17,592,920
    % of Paid Up Capital after capital   : 1.19
increase
    Subscription price (baht per share)  : 28.25
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : ISF Holding Company Limited
    Number of allotted shares (shares)   : 8,742,857
    % of Paid Up Capital after capital   : 0.59
increase
    Subscription price (baht per share)  : 28.00
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Oops Media Holding Company Limited
    Number of allotted shares (shares)   : 3,571,428
    % of Paid Up Capital after capital   : 0.24
increase
    Subscription price (baht per share)  : 28.00
    Subscription period                  : From 10-Aug-2022 to 31-Aug-2022
    Total shares allocated to Private    : 29,907,205
Placement (Shares)
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 24-Jun-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 616,428,376
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 616,428,376
    Ratio (Existing shares : Warrant)    : 5.00 : 2.00
    Record date for the right to receive warrants                               
                                         : 02-Sep-2022
    Ex-rights date                                                              
                                              : 01-Sep-2022
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : SABUY-W2
      Name of warrant                    : Warrants to purchase the Company's 
ordinary shares to the existing shareholders in proportion to their shareholding
 (Rights Offering) No. 2
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 5.00
      Term of warrants                   :
    2
______________________________________________________________________

Acquisition or disposition of assets

1. The acquisition in iSoftel (Thailand) Company Limited and Softel 
Communication (Thailand) Company Limited
2. The acquisition in Oops Network Company Limited and Redhouse Digital Company 
Limited
______________________________________________________________________

Change of director/Executive

the appointment of 2 additional directors, namely, Mr. JUTIPHAN MONGKOLSUTHREE 
as a director and DR.KHANAT KRUTHKUL as an independent director
______________________________________________________________________
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