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
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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
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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 :
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).
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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 : 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 :
1 year from the issuance date
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This announcement was prepared and disseminated by listed company or issuer
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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,
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losses and damages in any cases. In case you have any inquiries or
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