10 Mar 2017 12:56:00
Dividend Payment, Right Adjustment for Warrants Exercise and 2017 Annual Ordinary General Meeting of Shareholders
Right Adjustment Subject : Adjustment Symbol : ML-W2 The Full name of Warrant : Warrant of MIDA LEASING PUBLIC CO., LTD. No. 2 Adjustment Type of Adjustment : Adjustment of exercise price and exercise ratio Before Exercise Price (THB/share) : 3.50 After Exercise Price (THB/share) : 3.182 Before Adjustment Exercise Ratio : 1 : 1 (unit : share) After Adjustment Exercise Ratio : 1 : 1.10 (unit : share) The reason for adjustment : The Company shall adjust the exercise price and exercise ratio to ensure that the benefits of the Warrant Holders are not less than the existing status. The reasons for adjustment of this event are as follows; stock dividend payment Effective date for adjustment : 24-Mar-2017 ______________________________________________________________________ Dividend consideration Subject : Cash and stock dividend payment Date of Board resolution : 10-Mar-2017 Type of dividend payment : Cash and stock dividend payment Record date for the right to receive : 24-Mar-2017 dividends Book closing date for collecting : 27-Mar-2017 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 22-Mar-2017 Payment for : Common shareholders Ratio of stock dividend payment : 10 : 1 (Existing share : stock dividend) Stock dividend payment rate (baht per : 0.05 share) Stock dividend payment rate calculated from : Par value Cash dividend payment (baht per share) : 0.01 Total dividend payment (baht per share) : 0.06 Par value (baht) : 0.50 Payment date : 19-May-2017 Paid from : Operating period from 01-Jan-2016 to 31-Dec-2016 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 10-Mar-2017 Details of allotment Allocated to : Reserved shares for stock dividend Type of allocated securities : Common shares Number of allotted shares (shares) : 96,799,783 Allocated to : Reserved shares for the right adjustment of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 48,397,928 Number of additional common shares : 145,197,711 (shares) Total of additional shares (shares) : 145,197,711 Par value (baht per share) : 0.50 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 10-Mar-2017 Meeting date : 27-Apr-2017 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 24-Mar-2017 meeting Book closing date for collecting holders : 27-Mar-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 22-Mar-2017 Significant agenda item : - Dividend payment - Capital increase - The issuance of debentures Venue of the meeting : Mida Airport Hotel Bangkok Remark : Approved the designation of the date to hold the 2017 Annual General Meeting of Shareholders to be held on April 27, 2017 at Mida Airport Hotel Bangkok ,99/401-486 Soi Benjamitre,Chaeng Wattana Road,Laksi District Bangkok. At 13.30 hrs. to consider and approve the following agendas: Agenda 1: To consider and certify the Minutes of the Annual General Meeting of Shareholders 2016. Agenda 2: To report the 2016 Annual Report of the Board. Agenda 3: To consider and approve the audited financial statements of the Company as of December 31, 2016. Agenda 4: To consider and approval regarding the dividend payment which dividend paid in cash and stock dividend. Agenda 5: To consider and approve for right adjustment of warrant No.1 (ML-W2) exercise due to stock dividend payment. Agenda 6: To Consider and approve the increase of registered capital share for support the stock dividend and right adjustment of warrant no.1 exercise (ML-W2). Agenda 7: To Consider and approve the amendment of its' Memorandum of Association. Agenda 8: To consider the allocation of the newly issued shares to reserve for stock dividend and right adjustment of warrant no.1 exercise (ML-W2). Agenda 9: To consider the re-election of retired-by-rotation directors of the Company. Agenda 10: To consider the compensation for the Company's directors as of 2017. Agenda 11: To consider the appointment of the Company's auditors and their compensation as of 2017. Agenda 12: To consider the issuing and offering the debentures and other Debt instruments. Agenda 13: To consider and approve other issues (if any). ______________________________________________________________________ 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. 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