23 Sep 2021 08:21:00
Resolutions of Board's Meeting, Schedule for EGM No. 1/2021, Capital Reduction and Increase, Issuance of Newly-Issued Ordinary Shares and Warrants
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 22-Sep-2021 Shareholder's meeting date : 19-Nov-2021 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 20-Oct-2021 meeting Ex-meeting date : 19-Oct-2021 Significant agenda item : - Capital increase - Acquisition and disposition of assets - Connected transaction - The issuance of convertible securities Venue of the meeting : Meetings via electronic media ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 22-Sep-2021 Number of additional common shares : 465,908,174 (shares) Total of additional shares (shares) : 465,908,174 Par value (baht per share) : 0.10 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 310,605,449 Ratio (Old : New) : 12.50 : 1 Subscription price (baht per share) : 5.00 Record date for the right to : 30-Nov-2021 subscribe additional shares Ex-Rights Date (XR) : 29-Nov-2021 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 155,302,725 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 22-Sep-2021 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 155,302,725 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 155,302,725 Ratio (Existing shares : Warrant) : 2 : 1 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : PLANB-W1 Name of warrant : Warrants to Purchase Newly-issued Ordinary Shares of Plan B Media Public Company Limited No. 1 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 8.00 Term of warrants : 3 years from the issuance date of the warrants Remark : The Company shall allocate the warrants to the existing shareholders who are entitled to the allocation of the newly-issued shares issued and offered for sale to the existing shareholders proportionate to their respective shareholdings (Rights Offering), at the ratio of 2 newly-issued ordinary shares to 1 unit of the PLANB-W1 Warrant (without cost). In this regard, in the case where there are fractions of the PLAN B-W1 Warrants from the calculation of the allocation, the fraction shall be rounded down. The warrants remained from the allocation will be cancelled by the Company; therefore, the remaining warrants will be proportionate to the allocated portion. ______________________________________________________________________ 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.