Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 09-Mar-2022
Shareholder's meeting date : 18-Apr-2022
Beginning time of meeting (h:mm) : 14 : 16
Record date for the right to attend the : 24-Mar-2022
meeting
Ex-meeting date : 23-Mar-2022
Significant agenda item :
- Omitted dividend payment
- Capital increase
- The issuance of convertible securities
- Adding of Directors and Appointing New Directors
-Amendment of the Articles of Association Issuance
Venue of the meeting : Broadcasted live from the Gallery
room at Kingsmen C.M.T.I. Public Company Limited at No. 9/19 Moo 7, Lam Luk Ka
Leab Khlong 6 Road, Bueng Kham Proi Sub-district, Lam Luk Ka District, Pathum
Thani 12150,
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 09-Mar-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 09-Mar-2022
Number of additional common shares : 66,666,545
(shares)
Total of additional shares (shares) : 66,666,545
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) : 66,666,545
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Issued Convertible Securities
Date of Board resolution : 09-Mar-2022
Type of allocated securities : Convertible debentures
Allocate to : Private placement (PP)
Person(s) receiving allotment(s) :
Advance Opportunities Fund ("AO Fund") and Opportunities Fund 1 ("AO Fund
1")
Number of allotted convertible : 66,666,545
debentures (units)
Reserved shares for the exercise of : Common shares
convertible debentures
Description of convertible debentures
Term of convertible debentures :
3 years after the issuance of each Tranche
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