News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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 
Date of Board resolution                 : 29-Sep-2020
Number of additional common shares       : 1,073,517,239
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
    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
    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
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