Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2021
Shareholder's meeting date : 26-Apr-2021
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2021
meeting
Ex-meeting date : 09-Mar-2021
Significant agenda item :
- Cash dividend payment
- Capital increase
- The issuance of convertible securities
Venue of the meeting : at Hansar Room, 8th floor, Hansar
Bangkok Hotel, 3/250 Soi Mahadlekluang 2, Rajadamri Road, Bangkok, 10330
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Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 22-Feb-2021
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-Mar-2021
dividends
Ex-dividend date : 09-Mar-2021
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.44
Derived from profit under non-BOI : 0.00
privilege (baht per share)
Derived from profit under BOI privilege : 0.44
(baht per share)
Par value (baht) : 0.50
Payment date : 12-May-2021
Paid from :
Operating period from 01-Jan-2020 to 31-Dec-2020
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Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 22-Feb-2021
Type of allocated securities : Warrants
Allocate to : Employee Stock Option Program (ESOP)
Number of allotted warrants (units) : 3,500,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 3,500,000
Offering price (baht per unit) : 0
Description of warrants
Name of warrant : Warrants to purchase the ordinary
shares of Exotic Food Public Company Limited Grant 2 ("XO-WB")
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 8.00
Term of warrants :
Not exceeding 3 years from the date of issuance and offering
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 22-Feb-2021
Number of additional common shares : 3,500,000
(shares)
Total of additional shares (shares) : 3,500,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Other
Allocation Details : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 3,500,000
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