14 Sep 2021 17:51:00
Notification of Resolution of the Board of Director's Meeting regarding the schedule of EGM No.1/2021 ( Edit Record date)
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 : 27-Sep-2021 meeting (Update) 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) Total of additional shares (shares) : 205,000,246 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 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.