News Detail

Date/Time
10 Sep 2021 13:17:00
Headline
Notification of Resolution of the Board of Director's Meeting regarding the schedule of EGM No.1/2021 ( EditTemplate,PDF)
Symbol
DOD
Source
DOD
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 09-Sep-2021
Shareholder's meeting date               : 20-Oct-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 24-Sep-2021
meeting
Ex-meeting date                          : 23-Sep-2021
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Electronic Meeting
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 09-Sep-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 205,000,246
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 205,000,246
    Ratio (Existing shares : Warrant)    : 2 : 1
    Record date for the right to receive : 29-Oct-2021
 warrants
    Ex-rights date                       : 28-Oct-2021
    Offering price (baht per unit)       : 0.10
    Description of warrants
      Warrant Symbol                     : DOD-W2
      Name of warrant                    : The warrants to purchase ordinary 
shares of DOD Biotech Public Company Limited no.2
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 18.00
      Term of warrants                   :
    2 years from the issuance date of the Warrants
Remark                                   :
The Company Board of Directors or the Board of Executives or the Chief of 
Executives or any person assigned by the Company Board of Directors or the Board
of Executives, shall be authorized for the determination after the approval by
the Shareholders' Meeting.
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 09-Sep-2021
Number of additional common shares       : 205,000,246
(shares) (Update)
Total of additional shares (shares)      : 205,000,246
(Update)
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 205,000,246
(New)
Remark                                   :
The Company shall proceed with the allocation of warrants under this project 
within 1 year upon the Meeting of the shareholders' resolution approved to issue
 and offer warrants
______________________________________________________________________
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.