Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 30-Sep-2021
Shareholder's meeting date : 14-Dec-2021
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 15-Oct-2021
meeting
Ex-meeting date : 14-Oct-2021
Significant agenda item :
- Capital increase
- Acquisition and disposition of assets
- Changing the director(s)
Venue of the meeting : Virtual meeting via electronic media
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 09-Sep-2021
Number of additional common shares : 30,000,000,000
(shares)
Total of additional shares (shares) : 30,000,000,000
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Private placement
Person(s) receiving allotment(s) : 1. Ms. Aura-orn Akrasanee
Number of allotted shares (shares) : 15,000,000,000
% of Paid Up Capital after capital : 14.20
increase
Subscription price (baht per share) : 0.018
Allocated to : Private placement
Person(s) receiving allotment(s) : 2. Ms. Phantipa Netiphat
Number of allotted shares (shares) : 6,500,000,000
% of Paid Up Capital after capital : 6.15
increase
Subscription price (baht per share) : 0.018
Allocated to : Private placement
Person(s) receiving allotment(s) : 3. Mr. Pichet Permsubhirunya
Number of allotted shares (shares) : 5,000,000,000
% of Paid Up Capital after capital : 4.73
increase
Subscription price (baht per share) : 0.018
Allocated to : Private placement
Person(s) receiving allotment(s) : 4. Mrs. Sunanta Singsansern
Number of allotted shares (shares) : 3,500,000,000
% of Paid Up Capital after capital : 3.31
increase
Subscription price (baht per share) : 0.018
Subscription period (Update) : From 07-Mar-2022 to 11-Mar-2022
Total shares allocated to Private : 30,000,000,000
Placement (Shares)
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Acquisition or disposition of assets
Information Memorandum of News Network Corporation Public Company Limited
Regarding disposal of assets for ordinary shares and right of claim in the loan
of Wealth Ventures Company Limited
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Change of director/Executive
the increase of number of directors of the Company and appointment of new
directors
the amendment of the change in the authority of the authorized director
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