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
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 warrants 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 warrants 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 proceeds 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 ______________________________________________________________________ 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.