20 Jul 2021 21:21:00
Resolutions of the Board of Directors' Meeting No. 7/2021 regarding the adjustment to the capital increase plan(revised)
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 ______________________________________________________________________ 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.