News Detail

Date/Time
20 Jul 2021 21:21:00
Headline
Resolutions of the Board of Directors' Meeting No. 7/2021 regarding the adjustment to the capital increase plan(revised)
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       : 5,074,581,513
(shares)
Total of additional shares (shares)      : 5,074,581,513
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,691,527,171
     Ratio (Old : New)                   : 3 : 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)   : 3,383,054,342
Remark (Update)                          :
In conformity with the Notification of the Capital Market Supervisory Board No. 
TorChor. 34/2551 Re: Application for and Approval of Offering of Newly Issued
Warrants and Newly Issued Underlying Shares dated 15 December 2008 (as amended)
(the "Notification") in which the total aggregate number of underlying shares
reserved for the exercise of all warrants of Banpu Public Company Limited (the
"Company") shall not exceed 50 per cent of the total paid-up capital of the
Company, the Board of Directors' Meeting No. 7/2021 which was held on 20 July
2021 has passed the following resolutions:
- To amend the details of the relevant agendas regarding the issuance and 
offering of warrants representing the right to purchase ordinary shares and the
allocation of newly issued shares , please see attached

Remark :the Company reserves the right to refuse to offer or allocate newly 
issued ordinary shares to any shareholder if such offering or allocation will or
may result in the Company being subject to any obligations under the law of
other jurisdictions, such as the existing shareholders in the United States of
America and other countries as the Company deem appropriate (which may include
no offering or allocation of newly issued ordinary shares to U.S. Persons as
defined under Regulation S of the U.S. Securities Act of 1993
______________________________________________________________________

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)  : 1,691,527,171
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 1,691,527,171
    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 year
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 1,691,527,171
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 1,691,527,171
    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 years
______________________________________________________________________
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