Date/Time
02 Mar 2022 19:48:13
Headline
To inform the date and agendas of the AGM 2022 using an electronic approach (e-AGM), to omission dividend payment, capital increase and the issuance of MBK-W4 warrants to existing shareholders on a pro rata basis to their respective shareholdings
Symbol
MBK
Source
MBK
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 02-Mar-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 28-Mar-2022
meeting
Ex-meeting date : 25-Mar-2022
Significant agenda item :
- Omitted dividend payment
- Capital increase
- The issuance of convertible securities
Venue of the meeting : Using an electronic approach (e-AGM)
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 02-Mar-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
Remark :
The omission of dividend payment for the year 2021. To maintain the financial
liquidity of the company, due to the situation of the coronavirus (COVID-19)
epidemic
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 02-Mar-2022
Number of additional common shares : 80,057,481
(shares)
Total of additional shares (shares) : 80,057,481
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for the right
adjustment of convertible securities
Number of allotted shares (shares) : 3,836,712
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 76,220,769
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 02-Mar-2022
Number of additional common shares : 500,000,000
(shares)
Total of additional shares (shares) : 500,000,000
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 500,000,000
% of Paid-Up capital as of capital : 28.16
increase BOD resolution date
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Issued Convertible Securities
Date of Board resolution : 02-Mar-2022
Type of allocated securities : Warrants
Allocate to : Common shares' shareholders via
Preferential Public Offering (PPO)
Number of allotted warrants (units) : 76,220,769
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 76,220,769
Ratio (Existing shares : Warrant) : 25.00 : 1.00
Record date for the right to receive warrants
: 28-Mar-2022
Ex-rights date : 25-Mar-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : MBK-W4
Name of warrant :
Warrants to purchase ordinary shares of MBK Public Company Limited No. 4
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 3.00
Term of warrants :
Not more than 3 years from the issuance date of warrants
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