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วันที่/เวลา 17 พ.ย. 2564 18:12:00
หัวข้อข่าว Notification of the resolutions of the Board of Directors' Meeting regarding Common Stock Payment, Capital increase, Issue of YGG-W1, Right Offering and Determination of the EGM 1/2022 (Edit)
หลักทรัพย์ YGG
แหล่งข่าว YGG
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Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 12-Nov-2021
Shareholder's meeting date               : 04-Feb-2022
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 17-Dec-2021
meeting
Ex-meeting date                          : 16-Dec-2021
Significant agenda item                  :
  - Capital increase
  - Cash and stock dividend payment
  - The issuance of convertible securities
Venue of the meeting                     : Town in Town Hotel, No. 300/1 Si Vara
 Road, Wang Thonglang, Bangkok 10310
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 12-Nov-2021
Number of additional common shares       : 512,000,000
(shares)
Total of additional shares (shares)      : 512,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 360,000,000
     Ratio (Old : New)                   : 1 : 2
     Subscription price (baht per share) : 0.50
    Subscription period                  : From 02-Mar-2022 to 08-Mar-2022
    Record date for the right to         : 14-Feb-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 11-Feb-2022
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 90,000,000
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 62,000,000
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 12-Nov-2021
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 14-Feb-2022
dividends
Ex-dividend date                         : 11-Feb-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 2.90322581 : 1
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.172222222
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.00
Total dividend payment (baht per share)  : 0.172222222
Cash Compensation for fractions of       : 0.172222222
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 03-Mar-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 30-Sep-2021  and retained Earnings

Remark (New)                             :
2)	all dividends will be subject to the exemption of the withholding tax as such
dividend was distributed from the net profit of the business that has been
granted with a promotion from the Board of Investment of Thailand (BOI).
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 12-Nov-2021
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 90,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 90,000,000
    Ratio (additional shares : Warrant)  : 4 : 1
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : YGG-W1
      Name of warrant (Update)           : Warrants to Purchase the Newly Issued
 Ordinary Shares of Yggdrazil Group Public Company Limited No. 1
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 12.00
      Term of warrants (Update)          :
    1 year from the issuance date
______________________________________________________________________
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.