รายละเอียดของข่าว

วันที่/เวลา 27 เม.ย. 2564 22:10:00
หัวข้อข่าว Calling for the 2021 AGM and cancellation of the appointment of the auditors for reviewing 2021 quarterly financial statements
หลักทรัพย์ XO
แหล่งข่าว XO
รายละเอียดแบบเต็ม คลิกที่นี่เพื่อดาวน์โหลดรายละเอียดข่าวรูปแบบเต็ม
Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 27-Apr-2021
Shareholder's meeting date               : 07-May-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                  :
  - Capital increase
  - The issuance of convertible securities
  - Acknowledgement of the interim dividend payment
Venue of the meeting                     : Electronic Method (E-AGM)
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 27-Apr-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
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 27-Apr-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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