News Network Public : Notification of the increase of registered capital, issuance of warrants and the additional of agendas for the Annual General Meeting of Shareholders of the year 2022.
March 14, 2022 at 11:24 am
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Date/Time
14 Mar 2022 18:16:57
Headline
Notification of the increase of registered capital, issuance of warrants and the additional of agendas for the Annual General Meeting of Shareholders of the year 2022.
Symbol
NEWS
Source
NEWS
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 29-Mar-2022
meeting
Ex-meeting date : 28-Mar-2022
Significant agenda item (Update) :
- Omitted dividend payment
- Capital increase
- The issuance of convertible securities
- Changing the director(s)
- - Appoint the auditor for the year 2022 and determine the audit fee. -
Determine the remuneration of directors for the year 2022 - Other agenda (if
any)
Venue of the meeting : by virtual meeting via electronic
media
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 23-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 14-Mar-2022
Number of additional common shares : 52,825,098,824
(shares)
Total of additional shares (shares) : 52,825,098,824
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 52,825,098,824
______________________________________________________________________
Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 14-Mar-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 52,825,098,824
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 52,825,098,824
Ratio (Existing shares : Warrant) : 2.00 : 1.00
Record date for the right to receive warrants
: 29-Mar-2022
Ex-rights date
: 28-Mar-2022
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol : NEWS-W7
Name of warrant : Warrant
to purchase ordinary shares of News Network Corporation Public Company Limited
No. 7
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 0.05
Term of warrants :
2 years from the date of the issuance of the Warrant
______________________________________________________________________
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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News Network Corporation pcl published this content on 14 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2022 11:23:08 UTC.
News Network Corporation Public Company Limited is a Thailand-based company. The main business of the Company is the distribution, installation and development of software information systems, providing consultation and development of information technology system integrators, including computer network systems, acquisition of hardware and software development. The Companyâs subsidiariesâ main business activities are securities business. The Company has developed a system integrator for networking, hardware procurement, and software development according to customer needs (Tailor Made), with the main customers being government organizations and large state enterprises. The Company operates through two segments: Information technology and Securities. Information technology segment is engaged in the distribution of technology products, consulting, and design of information systems. Securities segment is engaged in securities brokerage for investment units and securities.
News Network Public : Notification of the increase of registered capital, issuance of warrants and the additional of agendas for the Annual General Meeting of Shareholders of the year 2022.