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 : 00
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")
Reserved shares for the exercise of : Common shares
convertible debentures
Number of additional shares (shares) : 66,666,545
Description of convertible debentures
Term of convertible debentures :
3 years after the issuance of each Tranche
Remark :
The Company will gradually issue the Convertible Debentures by tranche, each
tranche, respectively. In each issuance of the tranche of Convertible
Debentures, the Company will gradually issue each set in each tranche according
to the Company's financial needs. By the number of convertible bonds allocated
Exercise price and conversion ratio The company will inform the information via
The Stock Exchange of Thailand later when the exact information is known.
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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
company or issuer who made this announcement.
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