M Vision Public : Notification the resolutions of increasing registered capital, allocation newly issued shares by PP, inserting the objectives and schedule for the EGM No.1/2022 (Cancellation of venue and change of format to an Electronic Meeting (E-EGM))
March 07, 2022 at 03:50 pm
Share
Date/Time
07 Mar 2022 22:13:07
Headline
Notification the resolutions of increasing registered capital, allocation newly issued shares by PP, inserting the objectives and schedule for the EGM No.1/2022 (Cancellation of venue and change of format to an Electronic Meeting (E-EGM))
Symbol
MVP
Source
MVP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 21-Jan-2022
Shareholder's meeting date : 11-Mar-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 18-Feb-2022
meeting
Ex-meeting date : 17-Feb-2022
Significant agenda item :
- Capital increase
- Revision of Memorandum of Association, Clause 3. (Objectives) of the Company
Venue of the meeting (Update) : an Electronic Meeting (E-EGM)
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 21-Jan-2022
Number of additional common shares : 45,000,000
(shares)
Total of additional shares (shares) : 45,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Capital Asia Investment Pte. Ltd.
Number of allotted shares (shares) : 45,000,000
% of Paid Up Capital after capital : 15.34
increase
Total shares allocated to Private : 45,000,000
Placement (Shares)
______________________________________________________________________
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,
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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M Vision pcl published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 15:49:08 UTC.
M Vision Public Company Limited is a Thailand-based event organizer. The Company and its subsidiaries are engaged in providing exhibition services for mobile phones, IT and various technology products, sporting events, travel events, seminars, as well as producing and distributing online and offline media. The Company operates through three segments: Technology business and events, Advertising and agency business, and Commercial business. It has relationships with many telecommunications manufacturers and operators. The Company organizes running events in many countries, such as Samsung Galaxy 10K Thailand Championship, Chom Bueng Marathon, Khao Prathap Chang Trail and others. The Company's core businesses are divided into two main categories: Mobile Related Provider and Sport Solution Provider. Mobile Related Provider is a group of businesses, which provide integrated mobile and technology services. Sport Solution Provider is a comprehensive sports and sports tourism business group.
M Vision Public : Notification the resolutions of increasing registered capital, allocation newly issued shares by PP, inserting the objectives and schedule for the EGM No.1/2022 (Cancellation of venue and change of format to an Electronic Meeting (E-EGM))
M VISION 
