Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 29-Mar-2022
meeting
Ex-meeting date : 28-Mar-2022
Significant agenda item (Update) :
- Omitted dividend payment
- Capital increase
- The issuance of convertible securities
- Changing the director(s)
- - Appoint the auditor for the year 2022 and determine the audit fee. -
Determine the remuneration of directors for the year 2022 - Other agenda (if
any)
Venue of the meeting : by virtual meeting via electronic
media
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 23-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 14-Mar-2022
Number of additional common shares : 52,825,098,824
(shares)
Total of additional shares (shares) : 52,825,098,824
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) : 52,825,098,824
______________________________________________________________________
Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 14-Mar-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 52,825,098,824
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 52,825,098,824
Ratio (Existing shares : Warrant) : 2.00 : 1.00
Record date for the right to receive warrants
: 29-Mar-2022
Ex-rights date
: 28-Mar-2022
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol : NEWS-W7
Name of warrant : Warrant
to purchase ordinary shares of News Network Corporation Public Company Limited
No. 7
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 0.05
Term of warrants :
2 years from the date of the issuance of the Warrant
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