Lease IT Public : The schedule of The Annual General Meeting of Shareholders and Omitted Dividend Payment (postpone Record Date, Annual General Meeting of Shareholder and Adding agenda increased the registered capital) (revise)
March 07, 2022 at 05:10 pm IST
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07 Mar 2022 18:18:31
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the schedule of The Annual General Meeting of Shareholders and Omitted Dividend Payment (postpone Record Date, Annual General Meeting of Shareholder and Adding agenda increased the registered capital) (revise)
Symbol
LIT
Source
LIT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 02-Mar-2022
Shareholder's meeting date : 07-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 :
- Omitted dividend payment
- Capital increase
- - To consider and approve the allocation of the newly issued ordinary shares
of the Company to accommodate the exercise of right under the Warrants to
purchase the ordinary share of the Company No.1 (LIT-W1)
- To consider and approve the amendment to the Company's Articles of
Association, Clause 26 and Clause 34
Venue of the meeting : ASIC Meeting Room, 31st floor MS Siam
Tower, No.1023 Rama 3, Chongnonsi, Yannawa Bangkok 10120.
Remark :
- To consider and approve the increase of the Company's registered capital to
accomdate of rights of LIT-W1 warrants according to the terms and conditions
governing the rights and obligations of the issuer and holders of the warrants
to purchase ordinary shares of the Company 1 and the amendment to Clause 4 of
the Company's Memorandum of Association
- To consider and approve the allocation of the newly issued ordinary shares of
the Company to accommodate the exercise of right under the Warrants to purchase
the ordinary share of the Company No.1 (LIT-W1)
- To consider and approve the amendment to the Company's Articles of
Association, Clause 26 and Clause 34
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 23-Feb-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 02-Mar-2022
Number of additional common shares : 43,375,705
(shares)
Total of additional shares (shares) : 43,375,705
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for the right
adjustment of convertible securities
Number of allotted shares (shares) : 43,375,705
Remark :
to accommodate the adjustment of rights of LIT-W1 warrants according to the
terms and conditions governing of the rights and obligations of the issuer and
holders of the warrants to purchase ordinary shares of the Company No.1.
______________________________________________________________________
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Lease IT pcl published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 11:39:08 UTC.
Lease IT Public Company Limited is a Thailand-based company, which is principally engaged in providing financial services in the form of hire-purchase, leasing, factoring services (from sales and services) and loans. The Company's segments include financial services in various forms, credit information services and analysis, and online shopping service platform. The financial services in various forms segment includes lending business in terms of hire-purchase, financial leases, factoring from selling and service, loans, and sales of goods. The credit information services and analysis segment provides the data information and credit analysis included the project management. The online shopping service platform segment includes online shopping service platform with installment payment. Its products are divided into eight categories, which include leasing, hire purchase, factoring, bid bond, project backup financing, trade finance, letter of credit (l/c), and supplier finance.
Lease IT Public : The schedule of The Annual General Meeting of Shareholders and Omitted Dividend Payment (postpone Record Date, Annual General Meeting of Shareholder and Adding agenda increased the registered capital) (revise)