News Detail

Date/Time
30 Jun 2021 19:16:00
Headline
Resolutions of the Board of Directors' Meeting No. 6/2021 regarding the date of the Extraordinary General Meeting of the Shareholders No. 1/2021, the capital increase, the issuance of warrants and the allocation of newly issued ordinary shares
Symbol
BANPU
Source
BANPU
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 30-Jun-2021
Shareholder's meeting date               : 09-Aug-2021
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 14-Jul-2021
meeting
Ex-meeting date                          : 13-Jul-2021
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Via electronic means (E-Meeting)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 30-Jun-2021
Number of additional common shares       : 5,074,581,516
(shares)
Total of additional shares (shares)      : 5,074,581,516
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,268,645,379
     Ratio (Old : New)                   : 4 : 1
     Subscription price (baht per share) : 5.00
    Subscription period                  : From 06-Sep-2021 to 17-Sep-2021
    Record date for the right to         : 17-Aug-2021
subscribe additional shares
    Ex-Rights Date (XR)                  : 16-Aug-2021
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 3,805,936,137
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 30-Jun-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 1,268,645,379
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 1,268,645,379
    Ratio (additional shares : Warrant)  : 1 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : BANPU-W4
      Name of warrant                    : Warrants Representing the Right to 
Purchase New Ordinary Shares of Banpu Public Company Limited No. 4
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 5.00
      Term of warrants                   :
    1
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 1,268,645,379
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 1,268,645,379
    Ratio (additional shares : Warrant)  : 1 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : BANPU-W5
      Name of warrant                    : Warrants Representing the Right to 
Purchase New Ordinary Shares of Banpu Public Company Limited No. 5
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 7.50
      Term of warrants                   :
    2
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 1,268,645,379
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 1,268,645,379
    Ratio (additional shares : Warrant)  : 1 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : BANPU-W6
      Name of warrant                    : Warrants Representing the Right to 
Purchase New Ordinary Shares of Banpu Public Company Limited No. 6
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 7.50
      Term of warrants                   :
    3
______________________________________________________________________
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