Tong Hua Public : Notification of the Omit dividend payment/ Acquisition of assets/ Increase in share capital / Allotment of new shares and AGM 2022 (Revise)
March 08, 2022 at 06:11 am
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Date/Time
08 Mar 2022 12:47:09
Headline
Notification of the Omit dividend payment/ Acquisition of assets/ Increase in share capital / Allotment of new shares and AGM 2022 (Revise)
Symbol
TH
Source
TH
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 28-Feb-2022
Shareholder's meeting date : 26-Apr-2022
Beginning time of meeting (h:mm) : 15 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Capital increase
- Omitted dividend payment
- The issuance of convertible securities
- Approved the amendment of the Company's memorandum of Association Clause 4
Venue of the meeting : The Chen Clan general association of
Thailand. 270 Sampavud Road, Bangna intersection, Bangna, Bangkok Thailand
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 28-Feb-2022
Number of additional common shares : 241,258,981
(shares)
Total of additional shares (shares) : 241,258,981
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) : 241,258,981
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 28-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 28-Feb-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 241,258,981
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 241,258,981
Ratio (Existing shares : Warrant) : 4.00 : 1.00
Record date for the right to receive warrants
: 17-May-2022
Ex-rights date
: 13-May-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : th-w3
Name of warrant :
Warrants (TH-W3)
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.
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Disclaimer
Tong Hua Holding pcl published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 06:10:02 UTC.
Tong Hua Holding Public Company Limited is a Thailand-based company. The Company and its subsidiaries are engaged in investment business, short-term fund and factoring services, producing, and distributing newspaper, advertising, publishing, and printing services, and space rental, and asset management. The Company operates through five segments: Producing and distributing newspaper, publishing, and providing printing service; Space rental for product and service business; Investment business; Providing short-term funds in forms of factoring, loans, and Asset management. The Company's subsidiaries are Tong Hua Media Lab Company Limited, Tong Hua Capital Co., Ltd., Tong Hua Assets Co., Ltd., and Tong Hua Asset Management Co., Ltd.
Tong Hua Public : Notification of the Omit dividend payment/ Acquisition of assets/ Increase in share capital / Allotment of new shares and AGM 2022 (Revise)