Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 03-Mar-2021
Shareholder's meeting date : 29-Apr-2021
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 19-Mar-2021
meeting
Ex-meeting date : 18-Mar-2021
Significant agenda item :
- Omitted dividend payment
- Capital increase
- The issuance of convertible securities
Venue of the meeting : The Board Room, 36th floor, Tower A,
The 9th Towers Grand Rama 9, 33/4 Rama 9 Road, Huaykwang Sub-district, Huaykwang
District, Bangkok 10310 via electronic means (e-AGM) pursuant to the criteria
specified in the laws relating to the meeting via electronic means
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Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 03-Mar-2021
Number of additional common shares : 510,054,955
(shares)
Total of additional shares (shares) : 510,054,955
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 382,541,216
% of Paid-Up capital as of capital : 30.00
increase BOD resolution date
Allocated to : Private placement
Number of allotted shares (shares) : 127,513,739
% of Paid-Up capital as of capital : 10.00
increase BOD resolution date
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 03-Mar-2021
Omitted dividend payment from :
Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________
Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 03-Mar-2021
Type of allocated securities : Warrants
Allocate to : Existing common shareholders
Number of allotted warrants (units) : 318,784,347
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 318,784,347
Ratio (Existing shares : Warrant) : 4 : 1
Record date for the right to receive : 02-Jul-2021
warrants (New)
Ex-rights date (New) : 01-Jul-2021
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol : META-W5
Name of warrant : The warrants to purchase newly issued
ordinary shares of the Company No. 5
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 1.00
Term of warrants :
Term of up to 3 years from the issuance date
Remark :
Propose that the shareholders' meeting to consider and approve the authorization
of the Board of Directors or any person designated by the Board of Directors
shall be authorized to undertake any actions with regard to the issuance and
allocation of the META-W5 Warrants. Including, but not limited to determining or
modifying the criteria, terms and conditions, and other details related to the
issuance and allocation of the META-W5 Warrants, including the payment method,
the exercise date, and any other relevant terms and details, or not allocating
the META-W5 Warrants to any shareholders if such offering or allocation will or
may result in the Company being subject to any obligations under the law of
other jurisdictions. The said person(s) shall also be authorized to negotiated,
agree and sign any relevant documents and agreements and perform any other
necessary actions related to the issuance and allocation of the META-W5
Warrants, the listing of the META-W5 Warrants and the newly issued ordinary
shares to be issued upon exercising the right to purchase newly issued ordinary
shares under the META-W5 Warrants on The Market for Alternative Investment
(mai), as well as to proceed with proceed with applications for the necessary
approval from relevant authorities and to appoint and designate other
appropriate to be the substitute attorney in fact to perform the above. The
record date for determining the rights of shareholders to receive the
META-W5 Warrants will be determined later and announced via the Stock Exchange
of Thailand's information disclosure system.
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 03-Mar-2021
Number of additional common shares : 318,784,347
(shares)
Total of additional shares (shares) : 318,784,347
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 318,784,347
Remark :
Allocate not over than 318,784,347 newly issued ordinary shares for the exercise
of the right to purchase newly issued ordinary shares under the META-W5
Warrants, which will be issued to existing shareholders of the Company
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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
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