05 Aug 2022 21:06:00
Determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2022, the issuance and offering of newly issued ordinary shares (Rights Offering), the issuance and offering of WAVE-W3
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 05-Aug-2022 Shareholder's meeting date : 13-Sep-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 19-Aug-2022 meeting Ex-meeting date : 18-Aug-2022 Significant agenda item : - Capital increase Venue of the meeting : in the format of electronic conferencing (E-EGM) ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 05-Aug-2022 Number of additional common shares : 11,868,136,281 (shares) Total of additional shares (shares) : 11,868,136,281 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 7,852,617,010 Tentative ratio (Old : New) : in the range of 1 - 1.25 existing share: 10 newly issued ordinary shares Expected Date to be announced final : 15-Sep-2022 ratio Subscription price (baht per share) : 0.10 Subscription period : From 07-Oct-2022 to 17-Oct-2022 Record date for the right to : 21-Sep-2022 subscribe additional shares Ex-Rights Date (XR) : 20-Sep-2022 Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 1,397,980,268 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 2,617,539,003 ______________________________________________________________________ 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.