Date/Time
16 Mar 2022 12:59:39
Headline
Notification of the resolution of the Board of Directors meeting no. 4/2022 re: Issuance and offering of warrant to purchase the ordinary shares of the Company (PROEN-W1),Capital increase and the addition of agenda for the 2022 AGM.(Amended version)
Symbol
PROEN
Source
PROEN
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 14-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  : 29-Mar-2022
meeting
Ex-meeting date                          : 28-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : at the Electronic Media by relaying 
from the meeting room of the Company, 11/80 Pracha Uthit 8 Pracha Uthit Rd. Huai
 Khwang Bangkok 10310
Remark                                   :
through Electronic Means   (E-AGM)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 10-May-2022
dividends
Ex-dividend date                         : 09-May-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.0577
Par value (baht)                         : 0.50
Payment date                             : 25-May-2022
Paid from                                :
    Operating period from 01-Apr-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       : 158,000,000
(shares)
Total of additional shares (shares)      : 158,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 158,000,000
Remark                                   :
the exercise of warrant to purchase the Company's ordinary shares (PROEN-W1).
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 14-Mar-2022
Type of allocated securities             : Warrants
  Allocate to                            : Common shares' shareholders via 
Preferential Public Offering (PPO)
    Number of allotted warrants (units)  : 158,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 158,000,000
    Ratio (Existing shares : Warrant)    : 2.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 10-May-2022
    Ex-rights date                       : 09-May-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : 
PROEN-W1
      Name of warrant                                                  : 
Warrants to Purchase Newly-Issued Ordinary Shares No. 1 of PROEN Corp Public
Company Limited
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 3.60
      Term of warrants                   :
    1 year and 10 months
______________________________________________________________________
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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Proen Corporation pcl published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 06:17:03 UTC.