News Detail

31 Mar 2020 08:27:00
Report the cancellation of the registered capital reduction, capital increase, issuance and offering of warrants to purchase ordinary shares, edit the agenda and change the venue of the 2020 AGM and amend the connected transaction size
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution (Update)        : 30-Mar-2020
Shareholder's meeting date               : 28-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 13-Mar-2020
Ex-meeting date                          : 12-Mar-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
Venue of the meeting (Update)            : at meeting room, 2nd floor, Filter 
Vision Company Limited Public Company Limited No. 51/9 Thai Raman Road, Samwa
Tawantok Sub-district, Khlongsamwa District, Bangkok 10510

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 28-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Issued Convertible Securities

Status                                   : Canceled
Reason                                   :
Due to the overall economic situation and the unfavorable investment climate 
caused by the COVID 19 epidemic

Subject                                  : Issued convertible securities
Date of Board resolution                 : 28-Feb-2020
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 125,587,230
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 125,587,230
    Ratio (Existing shares : Warrant)    : 4.50 : 1
    Record date for the right to receive : 12-May-2020
    Ex-rights date                       : 11-May-2020
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : FVC-W3
      Name of warrant                    : Warrant to purchase ordinary shares 
of Filter Vision Public Company Limited No. 3
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 0.75
      Term of warrants                   :
    3 years from the date of issue of Warrants (after issuing the Warrants 
(FVC-W3), the Company will not extend the term of the Warrants)

Increasing Capital

Status                                   : Canceled

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 28-Feb-2020
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares's shareholders

Connected transaction

approved the reduction of the financial assistance transaction size to Baht 9.00
 million due to it is considered in accordance with the actual loan to be used
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