News Detail

Date/Time
16 Aug 2021 20:24:00
Headline
Resolutions of the BOD approving to decrease and increase the registered capital for the offering of shares to RO and PP in General Mandate, the issuance and offering of the newly issued CD of the Company, and to convene the EGM No.1/2021
Symbol
JCK
Source
JCK
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 16-Aug-2021
Shareholder's meeting date               : 23-Sep-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Aug-2021
meeting
Ex-meeting date                          : 27-Aug-2021
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Through only electronic media
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 16-Aug-2021
Number of additional common shares       : 542,606,490
(shares)
Total of additional shares (shares)      : 542,606,490
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Reserved shares for the exercise of 
convertible debenture
    Number of allotted shares (shares)   : 542,606,490
    % of Paid Up Capital after capital   : 19.99
increase
    Total shares allocated to Private    : 542,606,490
Placement (Shares)
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 16-Aug-2021
Number of additional common shares       : 651,388,342
(shares)
Total of additional shares (shares)      : 651,388,342
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 434,258,895
     % of Paid-Up capital as of capital  : 20.00
increase BOD resolution date
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 217,129,447
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 16-Aug-2021
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
  Person(s) receiving allotment(s)       :
    Advance Opportunities Fund (AO Fund) and Advance Opportunities Fund 1 (AO 
Fund 1)
    Number of allotted convertible       : 542,606,490
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 542,606,490
    Description of convertible debentures
      Name of convertible debentures     : Long-Term Convertible Debentures of 
JCK International Public Company Limited
      Term of convertible debentures     :
        3 Years
______________________________________________________________________
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