03 Mar 2021 18:16:00
Notification of the Resolutions of the Board of Directors' Meeting, Suspension of Dividend Payment, Capital decrease and increase, Issuance of the warrants, and Determination of the Date of 2021 AGM of Shareholders
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 03-Mar-2021 Shareholder's meeting date : 29-Apr-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 19-Mar-2021 meeting Ex-meeting date : 18-Mar-2021 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : The Board Room, 36th floor, Tower A, The 9th Towers Grand Rama 9, 33/4 Rama 9 Road, Huaykwang Sub-district, Huaykwang District, Bangkok 10310 via electronic means (e-AGM) pursuant to the criteria specified in the laws relating to the meeting via electronic means ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 03-Mar-2021 Number of additional common shares : 510,054,955 (shares) Total of additional shares (shares) : 510,054,955 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 382,541,216 % of Paid-Up capital as of capital : 30.00 increase BOD resolution date Allocated to : Private placement Number of allotted shares (shares) : 127,513,739 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 03-Mar-2021 Omitted dividend payment from : Operating period from 01-Jan-2020 to 31-Dec-2020 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 03-Mar-2021 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 318,784,347 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 318,784,347 Ratio (Existing shares : Warrant) : 4 : 1 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : META-W5 Name of warrant : The warrants to purchase newly issued ordinary shares of the Company No. 5 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 1.00 Term of warrants : Term of up to 3 years from the issuance date Remark : Propose that the shareholders' meeting to consider and approve the authorization of the Board of Directors or any person designated by the Board of Directors shall be authorized to undertake any actions with regard to the issuance and allocation of the META-W5 Warrants. Including, but not limited to determining or modifying the criteria, terms and conditions, and other details related to the issuance and allocation of the META-W5 Warrants, including the payment method, the exercise date, and any other relevant terms and details, or not allocating the META-W5 Warrants to any shareholders if such offering or allocation will or may result in the Company being subject to any obligations under the law of other jurisdictions. The said person(s) shall also be authorized to negotiated, agree and sign any relevant documents and agreements and perform any other necessary actions related to the issuance and allocation of the META-W5 Warrants, the listing of the META-W5 Warrants and the newly issued ordinary shares to be issued upon exercising the right to purchase newly issued ordinary shares under the META-W5 Warrants on The Market for Alternative Investment (mai), as well as to proceed with proceed with applications for the necessary approval from relevant authorities and to appoint and designate other appropriate to be the substitute attorney in fact to perform the above. The record date for determining the rights of shareholders to receive the META-W5 Warrants will be determined later and announced via the Stock Exchange of Thailand's information disclosure system. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 03-Mar-2021 Number of additional common shares : 318,784,347 (shares) Total of additional shares (shares) : 318,784,347 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) : 318,784,347 Remark : Allocate not over than 318,784,347 newly issued ordinary shares for the exercise of the right to purchase newly issued ordinary shares under the META-W5 Warrants, which will be issued to existing shareholders of the Company ______________________________________________________________________ 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.