19 Feb 2024 21:45
Appointment of Company Secretary, member of the AC and new director, the omission of dividend payment, Amendment to Articles of Association, issuance and allocation of PP and Warrants (W-W7) and determine the date of the AGM 2024 (Revised)
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Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 15-Feb-2024 Shareholder's meeting date : 30-Apr-2024 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 18-Mar-2024 meeting Ex-meeting date : 15-Mar-2024 Significant agenda item (Update) : - Capital increase - Omitted dividend payment - The issuance of convertible securities Venue of the meeting : E-meeting ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 15-Feb-2024 Number of additional common shares : 2,543,532,406 (shares) (Update) Total of additional shares (shares) : 2,543,532,406 (Update) Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Miss Satita Balasuvatthi Number of allotted shares (shares) : 600,000,000 % of Paid Up Capital after capital : 22.38 increase Subscription price (baht per share) : 0.65 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Miss Charinraj Pengsawatd Number of allotted shares (shares) : 381,000,000 % of Paid Up Capital after capital : 14.21 increase Subscription price (baht per share) : 0.65 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr.Suphachai Watnasuvisuth Number of allotted shares (shares) : 185,000,000 % of Paid Up Capital after capital : 6.90 increase Subscription price (baht per share) : 0.65 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Dr. Patima Jeerapaet Number of allotted shares (shares) : 135,000,000 % of Paid Up Capital after capital : 5.04 increase Subscription price (baht per share) : 0.65 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Nattapong Seetavorarat Number of allotted shares (shares) : 100,000,000 % of Paid Up Capital after capital : 3.73 increase Subscription price (baht per share) : 0.65 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Dr. Chartchai Pookayaporn Number of allotted shares (shares) : 99,000,000 % of Paid Up Capital after capital : 3.69 increase Subscription price (baht per share) : 0.65 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Thiti Wongsuttirat Number of allotted shares (shares) : 50,000,000 % of Paid Up Capital after capital : 1.87 increase Subscription price (baht per share) : 0.65 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Boon-Aue Chitthanom Number of allotted shares (shares) : 40,000,000 % of Paid Up Capital after capital : 1.49 increase Subscription price (baht per share) : 0.65 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Miss Punyanee Wongcharoenwattana Number of allotted shares (shares) : 30,000,000 % of Paid Up Capital after capital : 1.12 increase Subscription price (baht per share) : 0.65 Allocated to : Private placement (PP) Person(s) receiving allotment(s) : Mr. Patipol Prawangsuk Number of allotted shares (shares) : 30,000,000 % of Paid Up Capital after capital : 1.12 increase Subscription price (baht per share) : 0.65 Total shares allocated to Private : 1,650,000,000 Placement (Shares) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 15-Feb-2024 Omitted dividend payment from : Operating period from 01-Jan-2023 to 31-Dec-2023 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 15-Feb-2024 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 893,532,406 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 893,532,406 Ratio (Existing shares : Warrant) : 3.00 : 1.00 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : W-W7 Name of warrant (Update) : Warrants to Purchase the Ordinary Shares of WOW Factor Public Company Limited No. 7 (W-W7) Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 1.00 Term of warrants : 3 Years ______________________________________________________________________ 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.