News Detail

Date/Time
12 Jul 2021 17:55:00
Headline
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")
Symbol
TRUBB
Source
TRUBB
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                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
______________________________________________________________________
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