Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 17-Dec-2020
Shareholder's meeting date : 17-Feb-2021
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 04-Jan-2021
meeting
Ex-meeting date : 30-Dec-2020
Significant agenda item :
- Capital increase
- The issuance of convertible securities
- Clear the accumulated loss of the company
Venue of the meeting : Kingsmen C.M.T.I. Public Company
Limited. Gallery Room, 9/19 Moo 7, Lam Luk Ka Leab Khlong 6 Road,
Bueng Kham Proi Sub-district, Lam Luk Ka District,
Pathum Thani 12150, Thailand
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 17-Dec-2020
Number of additional common shares : 239,999,562
(shares)
Total of additional shares (shares) : 239,999,562
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 119,999,781
Ratio (Old : New) : 2 : 1
Subscription price (baht per share) : 0.50
Subscription period : From 22-Mar-2021 to 26-Mar-2021
Record date for the right to : 25-Feb-2021
subscribe additional shares
Ex-Rights Date (XR) : 24-Feb-2021
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 119,999,781
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Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 17-Dec-2020
Type of allocated securities : Warrants
Allocate to : Existing Shareholders who subscribe
for additional shares
Number of allotted warrants (units) : 119,999,781
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 119,999,781
Ratio (additional shares : Warrant) : 1 : 1
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol : K-W1
Name of warrant : The warrants to purchase the
newly-issued ordinary shares of Kingsmen C.M.T.I. Public Company Limited No.1
(K-W1).
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 1.00
Term of warrants :
1 year and 6 months from the date of issue and offering.
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