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วันที่/เวลา 21 ธ.ค. 2563 12:57:00
หัวข้อข่าว Notification of the Board of Directors' Resolutions regarding the capital increase for existing shareholders, issue of warrant No.1, clearing accumulated losses and schedule for Extraordinary General Meeting of Shareholders No.1/2021.(Revised3)
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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
  - Clearing accumulated losses
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
______________________________________________________________________

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
______________________________________________________________________

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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