Interlink Telecom Public : Resolutions of the Board of Directors No. 2/2565 and calling the 2022 Annual General Meeting of Shareholders (No dividends, Capital increase by means of General Mandate, and issuance and allotment Warrants to Purchase Ordinary Shares)
February 23, 2022 at 07:49 am IST
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Date/Time
23 Feb 2022 08:39:08
Headline
Resolutions of the Board of Directors No. 2/2565 and calling the 2022 Annual General Meeting of Shareholders (No dividends, Capital increase by means of General Mandate, and issuance and allotment Warrants to Purchase Ordinary Shares)
Symbol
ITEL
Source
ITEL
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 22-Feb-2022
Shareholder's meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Capital increase
- Omitted dividend payment
- The issuance of convertible securities
Venue of the meeting : Grand Suvarnabhumi, No. 48 Interlink
Building, Ratchadapisek Road, Huay Khwang, Bangkok
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 22-Feb-2022
Number of additional common shares : 40,000,000
(shares)
Total of additional shares (shares) : 40,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 40,000,000
% of Paid-Up capital as of capital : 3.19
increase BOD resolution date
Total shares allocated to Private : 40,000,000
Placement (Shares)
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 22-Feb-2022
Number of additional common shares : 322,000,000
(shares)
Total of additional shares (shares) : 322,000,000
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) : 322,000,000
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 22-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 22-Feb-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 322,000,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 322,000,000
Ratio (Existing shares : Warrant) : 5.00 : 1.00
Record date for the right to receive warrants
: 13-May-2022
Ex-rights date
: 12-May-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : ITEL-W4
Name of warrant :
Warrants to purchase newly issued ordinary shares of Interlink Telecom Public
Company Limited No. 4
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 11.50
Term of warrants :
2 Years from the issuance and offering 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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Interlink Telecom pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 02:18:05 UTC.
Interlink Telecom Public Company Limited is a Thailand-based company engaged in providing telecommunication services. The Company provides fiber optic network and data center space services, such as co-location service, cloud computing service and disaster recovery service. It also provides design and construction services, construction of fiber optic projects and telecommunication projects. The Companyâs services include MPLS IP-VPN, dark fiber, wavelength, and datacenter. Its Multiprotocol Label Switching (MPLS) IP-VPN service is a virtual private network (VPN) service that transmits data with the core technology. Dark Fiber service is a service for connecting data of users through the fiber optic network, where users can choose the technology for data independently. The Company also provides network installation service nationwide. The Company, through Global Lithotripsy Services Company Limited, a distribution business operator and provider of medical equipment services.
Interlink Telecom Public : Resolutions of the Board of Directors No. 2/2565 and calling the 2022 Annual General Meeting of Shareholders (No dividends, Capital increase by means of General Mandate, and issuance and allotment Warrants to Purchase Ordinary Shares)