Notification of the Resolutions of the Board of Directors Meeting No. 1/2022on the of Shares Transaction Allocation of newly issued ordinary shares and the date of the Extraordinary General Meeting of Shareholders No. 1/2022 (Revised Template)
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Schedule of Shareholders meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 10-Jan-2022
Shareholder s meeting date : 28-Mar-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 04-Mar-2022
meeting
Ex-meeting date : 03-Mar-2022
Significant agenda item :
- Capital increase
- Acquisition and disposition of assets
Venue of the meeting : E-EGM at the Company Meeting Room
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Acquisition or disposition of assets
Information Memorandum on the Acquisition of Assets
of Alpha Division Public Company Limited ( the Company )
Acquisition of ordinary shares of Mahathuen Holding Company Limited
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 10-Jan-2022
Number of additional common shares : 108,900,000
(shares)
Total of additional shares (shares) : 108,900,000
Par value (baht per share) : 0.25
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : B Rich Holding Co.,LTD
Number of allotted shares (shares) : 108,900,000
% of Paid Up Capital after capital : 8.28
increase
Subscription period : From 18-Apr-2022 to 18-Apr-2022
Total shares allocated to Private : 108,900,000
Placement (Shares)
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