25 Jun 2021 22:19:00
The issuance, offering,allocation of newly issued ordinary shares to the existing shareholders and TRUBB-W2 the capital increase under a general mandate,the listing plan of WFX on SET,the allocation of newly-issued ordinary shares of WFX,EGM1/2021
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 25-Jun-2021 Shareholder's meeting date : 30-Jul-2021 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 09-Jul-2021 meeting Ex-meeting date : 08-Jul-2021 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : Company's Meeting Room ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Jun-2021 Number of additional common shares : 136,295,937 (shares) Total of additional shares (shares) : 136,295,937 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 136,295,937 Ratio (Old : New) : 5 : 1 Subscription price (baht per share) : 2.20 Subscription period : From 01-Sep-2021 to 08-Sep-2021 Record date for the right to : 09-Aug-2021 subscribe additional shares Ex-Rights Date (XR) : 06-Aug-2021 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 25-Jun-2021 Type of allocated securities : Warrants Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 136,295,937 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 136,295,937 Ratio (additional shares : Warrant) : 1 : 1 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : TRUBB-W2 Name of warrant : Warrants to purchase the newly issued ordinary shares of Thai Rubber Latex Group Public Company Limited No.2 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 6.00 Term of warrants : 3 years from the issuance and allocation date of TRUBB-W2 ______________________________________________________________________ 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.