News Detail

Date/Time
08 Aug 2022 09:41:00
Headline
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 (Edit)
Symbol
WAVE
Source
WAVE
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                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 (Update)         :
  - Capital increase
  - The issuance of convertible securities
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
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 05-Aug-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 2,617,539,003
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 2,617,539,003
    Ratio (additional shares : Warrant)  : 3.00 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                     : WAVE W -3
      Name of warrant                    : shares of the company No.3 (WAVE W3)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.15
______________________________________________________________________
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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
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losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
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