29 Sep 2020 17:03:00
The Board of Directors' Resolutions approving the decrease and increase of registered capital, the issuance and offering of JCK-W6 to existing shareholders without charge, and the convention of the EGM No.1/2020
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 29-Sep-2020 Shareholder's meeting date : 02-Nov-2020 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 14-Oct-2020 meeting Ex-meeting date : 12-Oct-2020 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : JC Kevin Sathorn Hotel (formerly known as Anantara Sathorn Hotel), located at No. 36 Naratiwas-Rachanakarin Road, Yannawa, Sathorn, Bangkok. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 29-Sep-2020 Number of additional common shares : 1,073,517,239 (shares) Total of additional shares (shares) : 1,073,517,239 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 1,073,517,239 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 29-Sep-2020 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 1,073,517,239 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 1,073,517,239 Ratio (Existing shares : Warrant) : 2 : 1 Record date for the right to receive : 06-Nov-2020 warrants Ex-rights date : 05-Nov-2020 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : JCK-W6 Name of warrant : Warrants to Purchase Oridinary Shares of JCK International Public Company Limited No. 6 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 2.00 Term of warrants : Not exceeding 2 years from the issuing and offering date of JCK-W6 ______________________________________________________________________ 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.