Date/Time 22 Mar 2024 12:44:00
Headline
Notification of the Postponement of the Extraordinary General Meeting of Shareholders No. 1/2024 (Revised)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 09-Feb-2024 Shareholder's meeting date (Update) : 26-Apr-2024 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 27-Feb-2024 meeting Ex-meeting date : 23-Feb-2024 Significant agenda item : - Capital increase - The issuance of convertible securities - Connected transaction - To consider and approve a waiver from the requirement to make a tender offer for all securities of the business by virtue of the resolution of a shareholders meeting (Whitewash) Venue of the meeting : an Electronic Extraordinary General Meeting (E-EGM) only ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 09-Feb-2024 Number of additional common shares : 3,588,285,715 (shares) Total of additional shares (shares) : 3,588,285,715 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares' shareholders via Preferential Public Offering (PPO) Number of allotted shares (shares) : 714,285,715 Ratio (Old : New) : 9.38 : 1.00 Subscription price (baht per share) : 0.42 Record date for the right to : 11-Apr-2024 subscribe additional shares Ex-Rights Date (XR) : 10-Apr-2024 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Kris Narongdej Number of allotted shares (shares) : 1,622,000,000 % of Paid Up Capital after capital : 24.23 increase Subscription price (baht per share) : 0.42 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Patee Sarasin Number of allotted shares (shares) : 900,000,000 % of Paid Up Capital after capital : 13.44 increase Subscription price (baht per share) : 0.42 Total shares allocated to Private : 2,522,000,000 Placement (Shares) Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 352,000,000 Remark : For PPO the Company's board of directors has the discretion to decide not to offer or allocate the newly issued ordinary shares to any individual or subscribing party, which may include existing shareholders of the Company in the United States and any other countries as deemed appropriate by the Company. ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 07-Feb-2024 Type of allocated securities : Warrants Allocate to : Employee Stock Option Program (ESOP) Number of allotted warrants (units) : 44,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 44,000,000 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : the warrants to purchase newly issued ordinary shares of the Company which allocated to directors and employees of the Company and subsidiaries (the Employee Stock Ownership Plan (ESOP) No. 1) (ESOP-WS #1) Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 1.00 Term of warrants : 3 years from the issue date Allocate to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Korn Narongdej Number of allotted warrants (units) : 108,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 108,000,000 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : the warrants to purchase newly issued ordinary shares of the Company which allocated to investors via Private Placement No.1 (RML-W1) Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 1.00 Term of warrants : 3 years from the issue date Allocate to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Kris Narongdej Number of allotted warrants (units) : 108,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 108,000,000 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : the warrants to purchase newly issued ordinary shares of the Company which allocated to investors via Private Placement No.1 (RML-W1) Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 1.00 Term of warrants : 3 years from the issue date Allocate to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Wan Huat Joseph Chia Number of allotted warrants (units) : 92,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 92,000,000 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : the warrants to purchase newly issued ordinary shares of the Company which allocated to investors via Private Placement No.1 (RML-W1) Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 1.00 Term of warrants : 3 years from the issue date ______________________________________________________________________ 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.