Jutha Maritime Public : BOD resolution, non-dividend, directors change, issue new ordinary shares (PP), the Company name and securities symbol change, amend AOA, MOA, and Objectives, the Company expansion business, and the convening of the 2022 AGM (Revise Template,PDF)

Date/Time

04 Mar 2022 20:14:29

Headline

BOD resolution, non-dividend, directors change, issue new ordinary shares (PP), the Company name and securities symbol change, amend AOA, MOA, and Objectives, the Company expansion business, and the convening of the 2022 AGM (Revise Template,PDF)

Symbol

JUTHA

Source

JUTHA

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               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Capital increase
  - Changing the director(s)
  - The Expanding of the Company's Business Investment in Palm Oil Business to 
the Company's existing Business Structure
- The Change of the Company's Name, Securities Ticker, and Company Seal and the 
Amendment of Clause 1. of the Company's Memorandum of Association
- The Amendment of the Company's Articles of Association
- The Amendment of the Company's Objective and Amendment of Clause 3 of the 
Company's Memorandum of Association
Venue of the meeting                     : Meeting via Electronic Media
Remark (New)                             :
The increase capital to allocate of Newly Issued Ordinary Shares to Specific 
Investor (Private Placement)
______________________________________________________________________

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

Remark                                   :
Loss Carry Forward amount THB 255,509,647
______________________________________________________________________


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 90,000,000
(shares)
Total of additional shares (shares)      : 90,000,000
Par value (baht per share)               : 3.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : Mr. Niti Thammajak
    Number of allotted shares (shares)   : 90,000,000
    % of Paid Up Capital after capital   : 4.07
increase
    Subscription price (baht per share)  : 0.60
    Subscription period                  : From 09-May-2022 to 31-May-2022
    Total shares allocated to Private    : 90,000,000
Placement (Shares)
Remark                                   :
The allocation of newly issued ordinary shares as approved from the EGM of 
shareholders No.1/2021, convened on 22 November 2021,for the issuance and
offering of newly issued ordinary shares of not exceeding 90,000,000 newly
issued ordinary shares with the par value of 3.00 Baht per share to Mr. Niti
Thammajalk.
______________________________________________________________________
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