Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 11-Aug-2022
Shareholder's meeting date : 12-Oct-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 30-Aug-2022
meeting
Ex-meeting date : 29-Aug-2022
Significant agenda item (Update) :
- Capital increase
- Acquisition and disposition of assets
- The issuance of convertible securities
Venue of the meeting : Electronic platform (E-AGM)
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 11-Aug-2022
Number of additional common shares : 13,723,684
(shares) (Update)
Total of additional shares (shares) : 13,723,684
(Update)
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Lansing Holding Company Limited
Number of allotted shares (shares) : 8,723,684
% of Paid Up Capital after capital : 7.67
increase (Update)
Subscription price (baht per share) : 38.00
Total shares allocated to Private : 8,723,684
Placement (Shares)
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 5,000,000
(New)
______________________________________________________________________
Acquisition or disposition of assets
Board of Director approved the Assets Acquisition transaction by Entire Business
Transfer ("EBT") from Lansing Holding Company Limited consisting of 510,000
ordinary shares of Lansing Business
Systems Company Limited ("Lansing") with a par value of 10 Baht per share or
51.00 percent of Lansing's register paid-up capital
______________________________________________________________________
Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 11-Aug-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 5,000,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 5,000,000
Ratio (Existing shares : Warrant) : 20.00 : 1.00
Record date for the right to receive warrants
: 25-Oct-2022
Ex-rights date
: 21-Oct-2022
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol : IIG-W1
Name of warrant : Warrants to Purchase Ordinary Shares
of I&I Group Public Company Limited No.1
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 32.00
Term of warrants :
2 years form the issuance date of the Warrants
______________________________________________________________________
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.
|
