14 Nov 2022 17:16:00
Appoint FAs to conduct feasibility study on the company's restructuring plan, setup of 4 holding companies, cancel SABUY-WC and issued new set of SABUY-WC, reduce and increase capital and call EGM (Revised Enclosure 1)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 08-Nov-2022 Shareholder's meeting date : 14-Dec-2022 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 23-Nov-2022 meeting Ex-meeting date : 22-Nov-2022 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting (Update) : Via electronic (Electronic Meeting) only one format from 2nd floor of the Company's office at 230 Bangkhuntien-Chaitalay Road, Samae Dam Sub-district, Bang Khun Thian District. Bangkok 10150 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 08-Nov-2022 Number of additional common shares : 40,000,000 (shares) Total of additional shares (shares) : 40,000,000 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) : 40,000,000 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 08-Nov-2022 Type of allocated securities : Warrants Allocate to : Employee Stock Option Program (ESOP) Number of allotted warrants (units) : 40,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 40,000,000 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : SABUY-WC Name of warrant : The issuance and offering of warrants to purchase the Company's ordinary shares to directors, executives and employees of the Company and Subsidiaries No. 3 (SABUY-WC) Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 18.00 Term of warrants : 3 (Three) ______________________________________________________________________ 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.