16 Aug 2021 21:13:00
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 (Edit)
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 : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 542,606,490 (New) ______________________________________________________________________ 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 ______________________________________________________________________ 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.