26 Feb 2020 12:57:00
Resolution of the Board of Directors No. 2/2563
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 25-Feb-2020 Shareholder's meeting date : 23-Apr-2020 Beginning time of meeting (h:mm) : 10 : 00 Book closing date for the right to : 13-Mar-2020 attend the meeting Ex-meeting date : 11-Mar-2020 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : At Grand Suvarnabhumi, No. 48 Interlink Building, Ratchadapisek Road, Huay Khwang, Bangkok ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 25-Feb-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 25-Feb-2020 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 250,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 250,000,000 Ratio (Existing shares : Warrant) : 4 : 1 Book closing date for right to : 11-May-2020 receive warrants Ex-rights date : 07-May-2020 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : ITEL-W2 Name of warrant : Warrant to purchase ordinary shares of Interlink Telecom Public Company Limited No.2 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 3.00 Term of warrants : 1 Year ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Feb-2020 Number of additional common shares : 250,000,000 (shares) Total of additional shares (shares) : 250,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 250,000,000 ______________________________________________________________________ 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.