News Detail

Date/Time
12 Apr 2021 18:20:00
Headline
Notification of changes to the meeting room and revise the issue date of warrants
Symbol
SONIC
Source
SONIC
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 22-Feb-2021
Shareholder's meeting date               : 19-Apr-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2021
meeting
Ex-meeting date                          : 08-Mar-2021
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
  - Edit /change Objectives of using the IPO
Venue of the meeting (Update)            : At Spring Ballroom, Chatrium 
Residence, Bangkok Sathorn, No. 291 Soi Narathiva Ratchanakarin. 24 New Sathorn
Road Chong Nonsi Subdistrict, Yannawa District, Bangkok
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 22-Feb-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 275,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 275,000,000
    Ratio (Existing shares : Warrant)    : 2 : 1
    Record date for the right to receive : 09-Mar-2021
 warrants
    Ex-rights date                       : 08-Mar-2021
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : SONIC-W1
      Name of warrant                    : The issuance of warrants (SONIC-W1)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 1.00
      Term of warrants                   :
    2 years from the issuing date of the warrant
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 22-Feb-2021
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 09-Mar-2021
dividends
Ex-dividend date                         : 08-Mar-2021
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.055
Par value (baht)                         : 0.50
Payment date                             : 14-May-2021
Paid from                                :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Feb-2021
Number of additional common shares       : 282,500,000
(shares)
Total of additional shares (shares)      : 282,500,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 7,500,000
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 275,000,000
______________________________________________________________________

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.