12 Jul 2021 17:55:00
Notification of resolution of the Board of Directors' Meeting no. 4/2021 re: allocation of the newly issued ordinary shares as underlying shares for warrants to purchase ordinary shares of the Company No. 2 ("TRUBB-W2")
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 - Allocate WFX's newly issued ordinary shares to the Company's shareholders according to the shareholding proportion (Pre-emptive Rights), ESOP of WFX and IPO Venue of the meeting : E-EGM ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 25-Jun-2021 Number of additional common shares : 272,591,874 (shares) Total of additional shares (shares) : 272,591,874 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 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 136,295,937 ______________________________________________________________________ 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 ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 25-Jun-2021 Number of additional common shares : 68,147,968 (shares) Total of additional shares (shares) : 68,147,968 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement Number of allotted shares (shares) : 68,147,968 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date ______________________________________________________________________ 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.