Triton Public : The resolution of the Board of Director no.2/2022, the schedule and agendas of Annual General Meeting of Shareholders for the year 2022 (E-AGM)

Date/Time

01 Mar 2022 08:34:06

Headline

The resolution of the Board of Director no.2/2022, the schedule and agendas of Annual General Meeting of Shareholders for the year 2022 (E-AGM)

Symbol

TRITN

Source

TRITN

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               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 16-Mar-2022
meeting
Ex-meeting date                          : 15-Mar-2022
Significant agenda item                  :
  - The issuance of convertible securities
  - Omitted dividend payment
  - The transfer of share premium to compensate the accumulated loss of the 
Company
Venue of the meeting                     : E-AGM
______________________________________________________________________

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)  : 2,225,510,387
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 2,225,510,387
    Ratio (Existing shares : Warrant)    : 5.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 16-Mar-2022
    Ex-rights date                                                              
                                              : 15-Mar-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : 
TRITN-W5
      Name of warrant                                                  : 
Warrants to purchase ordinary shares of the Company No. 5 (TRITN-W5)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.25
      Term of warrants                   :
    2 years
______________________________________________________________________

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

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