News Detail

Date/Time 28 May 2021 07:58:00
Headline Issuance and Allocation of the Warrants (KWM-W1), Increase in the Registered Capital and Schedule of the Extraordinary General Meeting of Shareholders No. 1/2021 (Revised)
Symbol KWM
Source KWM
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 12-May-2021
Shareholder's meeting date               : 29-Jun-2021
Beginning time of meeting (h:mm)         : 13 : 30
Record date for the right to attend the  : 27-May-2021
Ex-meeting date                          : 25-May-2021
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Electronic Meeting through 
application IR PLUS AGM
Remark                                   :
the meeting will be broadcast live from Sirivit I Room, 26th Floor, ibis Styles 
Bangkok Sukhumvit Phra Khanong Hotel, No. 1122, Sukhumvit Road, Phra Khanong,
Khlong Toei, Bangkok 10110.

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 12-May-2021
Number of additional common shares       : 140,000,000
Total of additional shares (shares)      : 140,000,000
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)   : 140,000,000

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 12-May-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 140,000,000
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 140,000,000
    Ratio (Existing shares : Warrant)    : 3 : 1
    Record date for the right to receive : 27-May-2021
    Ex-rights date                       : 25-May-2021
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : KWM-W1
      Name of warrant                    : Warrant to purchase ordinary shares 
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 1.50
      Term of warrants                   :
    2 years from the issuance date of the Warrant.
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.
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