01 Sep 2020 18:31:00
To schedule EGM No.2/2020, decrease and increase capital and allocation of newly issued ordinary shares of company (DIMET-W4)(Edit)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 31-Aug-2020 Shareholder's meeting date : 30-Sep-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 15-Sep-2020 meeting Ex-meeting date : 14-Sep-2020 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : Auditorium Room, 33th Floor, Supalai Grand Tower, No.1011, Rama 3 Road, Chongnonsi, Yannawa and Bangkok Remark : ______________________________________________________________________ ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 31-Aug-2020 Type of allocated securities : Warrants Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 806,553,591 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 806,553,591 Ratio (additional shares : Warrant) : 1.335 : 1 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : DIMET-W4 Name of warrant : Warrants to purchase company's ordinary shares of Dimet (Siam) Public Company Limited ("warrant" or "DIMET-W4) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 0.50 Term of warrants : 3 Years Remark : ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 31-Aug-2020 Number of additional common shares : 1,076,749,044 (shares) Total of additional shares (shares) : 1,076,749,044 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 1,076,749,044 Ratio (Old : New) : 1 : 2 Subscription price (baht per share) : 0.10 Subscription period : From 22-Oct-2020 to 29-Oct-2020 Record date for the right to : 15-Sep-2020 subscribe additional shares Ex-Rights Date (XR) : 14-Sep-2020 Remark : ______________________________________________________________________ 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.