VGI Public : Resolutions of Board's Meeting, issuance of newly issued ordinary shares, issuance of VGI-W3 Warrants, capital decrease, capital increase and schedule for EGM No. 1/2022 (Amended Version)
January 26, 2022 at 12:46 pm
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Date/Time
26 Jan 2022 19:24:16
Headline
Resolutions of Board's Meeting, issuance of newly issued ordinary shares, issuance of VGI-W3 Warrants, capital decrease, capital increase and schedule for EGM No. 1/2022 (Amended Version)
Symbol
VGI
Source
VGI
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 25-Jan-2022
Shareholder's meeting date : 04-Mar-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 09-Feb-2022
meeting
Ex-meeting date : 08-Feb-2022
Significant agenda item :
- Capital increase
- The issuance of convertible securities
Venue of the meeting : Surasak Ballroom, 11th Floor, Eastin
Grand Hotel Sathorn Bangkok, No. 33/1 South Sathorn Road, Yannawa, Sathorn,
Bangkok
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 25-Jan-2022
Number of additional common shares : 5,166,699,424
(shares)
Total of additional shares (shares) : 5,166,699,424
Par value (baht per share) : 0.10
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 2,583,349,712
Ratio (Old : New) : 10 : 3
Subscription price (baht per share) : 5.00
Subscription period : From 23-Mar-2022 to 29-Mar-2022
Record date for the right to : 09-Feb-2022
subscribe additional shares
Ex-Rights Date (XR) : 08-Feb-2022
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 2,583,349,712
(New)
______________________________________________________________________
Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 25-Jan-2022
Type of allocated securities : Warrants
Allocate to : Existing Shareholders who subscribe
for additional shares
Number of allotted warrants (units) : 2,583,349,712
(New)
Reserved shares for the exercise of : Common shares
warrants (New)
Number of additional shares (shares) : 2,583,349,712
(New)
Ratio (additional shares : Warrant) : 1 : 1
(New)
Offering price (baht per unit) (New) : 0
Description of warrants
Warrant Symbol (New) : VGI-W3
Name of warrant (New) : Warrants to purchase the newly issued
ordinary shares of VGI Public Company Limited No. 3 (VGI-W3)
Exercise ratio (warrant : share) : 1 : 1
(New)
Exercise price (baht per share) : 11.90
(New)
Term of warrants (New) :
5 years from the issuance date
______________________________________________________________________
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
VGI pcl published this content on 26 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 January 2022 12:45:09 UTC.
VGI Public Company Limited is a Thailand-based company. The Company is engaged in designing solutions to meet the demands of advertisers and brands and create experiences for consumers through its ecosystem, spanning across advertising, payment, logistics and distribution businesses. Its Transit segment is engaged in the provision of advertising services in BTS stations, inside BTS trains, on BTS train bodies, on BTS Column and the rental of retail space at BTS stations. Its Digital service segment is involved in the provision of electronic payment services and other finance services, such as insurance brokers and digital loans. Its Distribution segment is engaged in the provision of the sale and distribution of technology products from China, including original equipment manufacturer (OEM) products. Its Other segment is involved in the provision of advertising services in office buildings, and others. It is engaged in offline-to-online (O2O) solutions across multiple platforms.
VGI Public : Resolutions of Board's Meeting, issuance of newly issued ordinary shares, issuance of VGI-W3 Warrants, capital decrease, capital increase and schedule for EGM No. 1/2022 (Amended Version)