News Detail

Date/Time
01 Sep 2020 18:31:00
Headline
To schedule EGM No.2/2020, decrease and increase capital and allocation of newly issued ordinary shares of company (DIMET-W4)(Edit)
Symbol
DIMET
Source
DIMET
Full Detailed News
Download Full Detailed News
                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.