Notification of the resolutions of the BOD meeting no.2/23,acquisition of ordinary shares,capital reduction,capital increase,allocation of newly issued ordinary shares PP,issuance and offering of RO and fixing the date of the EGM no.1/23.(Edit 2nd)
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Schedule of Shareholders meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 12-May-2023
Shareholder s meeting date : 31-Jul-2023
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 30-Jun-2023
meeting
Ex-meeting date : 29-Jun-2023
Significant agenda item :
- Capital increase
- Connected transaction
- Acquisition and disposition of assets
Venue of the meeting : Electronics Meeting (E-EGM) at the
meeting room of Alpha Divisions Public Company Limited, No. 98 Athakrivi
Building 1, 5th Floor, Soi Aree, Sukhumvit 26 Road, Klongton, Klongtoey, Bangkok
10110
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 12-May-2023
Number of additional common shares : 7,208,906,094
(shares)
Total of additional shares (shares) : 7,208,906,094
Par value (baht per share) : 0.25
Type of allocated securities : Common shares
Allocated to : All Common shares shareholders
Number of allotted shares (shares) : 4,646,406,094
Ratio (Old : New) : 1.00 : 1.00
Subscription price (baht per share) : 0.25
Record date for the right to : 31-Oct-2023
subscribe additional shares
Ex-Rights Date (XR) : 30-Oct-2023
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Ekaphanh Phapithack
Number of allotted shares (shares) : 1,100,000,000
% of Paid Up Capital after capital : 23.67
increase
Subscription price (baht per share) : 1.13
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Manat Piyatrueng
Number of allotted shares (shares) : 1,100,000,000
% of Paid Up Capital after capital : 23.67
increase
Subscription price (baht per share) : 1.13
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Vivat Kittiphongkosol
Number of allotted shares (shares) : 300,000,000
% of Paid Up Capital after capital : 6.46
increase
Subscription price (baht per share) : 1.13
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Miss Yanee Jeeraprapakan
Number of allotted shares (shares) : 25,000,000
% of Paid Up Capital after capital : 0.54
increase
Subscription price (baht per share) : 1.13
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Theprith Saknarula
Number of allotted shares (shares) : 20,000,000
% of Paid Up Capital after capital : 0.43
increase
Subscription price (baht per share) : 1.13
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Mr. Kavin Saknarula
Number of allotted shares (shares) : 17,500,000
% of Paid Up Capital after capital : 0.38
increase
Subscription price (baht per share) : 1.13
Subscription period : From 15-Aug-2023 to 18-Sep-2023
Total shares allocated to Private : 2,562,500,000
Placement (Shares)
______________________________________________________________________
Connected transaction
Acquisition of ordinary shares in Simoung Express Loan Non Deposit Taking
Microfinance Institutions Co.,Ltd. from existing shareholders of SML who are
connected persons of the Company Since SML s controlling person, Mr.Ekaphanh
Phapithack, may be nominated as a director and/or executive of the Company, and
Mr.Ekaphanh Phapithack may become a major shareholder of the Company after the
issuance and offering. New ordinary shares offered to private placement.
______________________________________________________________________
Acquisition or disposition of assets
Investment in ordinary shares of SIMOUNG EXPRESS LOAN NON DEPOSIT TAKING
MICROFINANCE INSTITUTIONS CO.,LTD.
______________________________________________________________________
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.
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