News Detail

Date/Time
23 Sep 2021 08:21:00
Headline
Resolutions of Board's Meeting, Schedule for EGM No. 1/2021, Capital Reduction and Increase, Issuance of Newly-Issued Ordinary Shares and Warrants
Symbol
PLANB
Source
PLANB
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                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.
______________________________________________________________________

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