News Detail

Date/Time
30 Sep 2021 20:22:00
Headline
Determine EGM, Capital Increase RO, PP, WARRANT, Connected Transaction, Increase the number of directors
Symbol
JUTHA
Source
JUTHA
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 30-Sep-2021
Shareholder's meeting date               : 22-Nov-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 18-Oct-2021
meeting
Ex-meeting date                          : 15-Oct-2021
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
  - The issuance of convertible securities
  - Changing the director(s)
Venue of the meeting                     : E-Meeting (E-EGM)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 30-Sep-2021
Number of additional common shares       : 1,789,041,644
(shares)
Total of additional shares (shares)      : 1,789,041,644
Par value (baht per share)               : 3.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 1,688,841,644
     Ratio (Old : New)                   : 1 : 4
     Subscription price (baht per share) : 0.30
  Allocated to                           : All Preferred shares' 
shareholders(Listed securities)
    Number of allotted shares (shares)   : 10,200,000
    Ratio (Old : New)                    : 1 : 4
    Subscription price (baht per share)  : 0.30
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Mr.Nitti Thammajak
    Number of allotted shares (shares)   : 90,000,000
    % of Paid Up Capital after capital   : 4.07
increase
    Subscription price (baht per share)  : 0.60
    Total shares allocated to Private    : 90,000,000
Placement (Shares)
______________________________________________________________________


Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 30-Sep-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 884,500,822
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 884,500,822
    Ratio (Existing shares : Warrant)    : 2.50 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : JUTHA-W1
      Name of warrant                    : Warrants to purchase newly issued 
ordinary shares of Jutha Maritime Public Company Limited No.1 (JUTHA-W1)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 0.50
      Term of warrants                   :
    No more than 9 months
  Allocate to                            : Existing preferred shareholders
    Number of allotted warrants (units)  : 1,020,000
    Reserved shares for the exercise of  : Preferred shares
warrants
    Number of additional shares (shares) : 1,020,000
    Ratio (Existing shares : Warrant)    : 2.50 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : JUTHA-W1
      Name of warrant                    : Warrants to purchase newly issued 
ordinary shares of Jutha Maritime Public Company Limited No.1 (JUTHA-W1)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 0.50
      Term of warrants                   :
    No more than 9 months
______________________________________________________________________


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