07 Mar 2017 08:40:00
Capital increase for the allotment to investors in PP, RO, reserve for the exercising of TFD-W5 and reserve for the right adjustment of TFD-W4 and convening the 2017 AGM, and connected transactions deposit of common shares in HOTPOT plc
Connected transaction The Deposition of common shares which the Company held in Hot Pot Public Company Limited The information is in the enclosure 4 ______________________________________________________________________ Dividend consideration Subject : Omit dividend payment Date of Board resolution : 06-Mar-2017 Omitted dividend payment from : Operating period from 01-Jan-2016 to 31-Dec-2016 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 06-Mar-2017 Allocated to : Shareholders who subscribe for additional shares Type of allocated securities : Warrants Number of allotted securities : 407,728,972 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 407,728,972 Ratio (additional shares : : 1 : 1 Convertible securities) Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : TFD-W5 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 3.50 Term of warrants : Not exceeding 2 years and 6 months from issued date of TFD-W5 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 06-Mar-2017 Meeting date : 28-Apr-2017 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 20-Mar-2017 meeting Book closing date for collecting holders : 21-Mar-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 16-Mar-2017 Significant agenda item : - Omitted dividend payment - Capital increase - Capital reduction - The issuance of convertible securities Venue of the meeting : Sathorn I Room, Mezzanine, Anantara Bangkok Sathorn, located at No. 36 Naratiwas-Rachanakarin Road, Kwaeng Yannawa, Khet Sathorn, Bangkok ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 06-Mar-2017 Details of allotment Allocated to : Existing common shares's shareholders Type of allocated securities : Common shares Number of allotted shares (shares) : 407,728,972 Allocated to : Private placement Type of allocated securities : Common shares Person(s) receiving allotment(s) : - Number of allotted shares (shares) : 400,000,000 Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 407,728,972 Allocated to : Reserved shares for the right adjustment of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 50,000,000 Number of additional common shares : 1,265,457,944 (shares) Total of additional shares (shares) : 1,265,457,944 Par value (baht per share) : 1.00 ______________________________________________________________________ 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.