Mida Leasing Public : Notification of the no dividend payment / Increase in share capital /Allotment of new share and AGM 2022
March 07, 2022 at 06:40 pm IST
Share
Date/Time
07 Mar 2022 19:52:52
Headline
Notification of the no dividend payment / Increase in share capital /Allotment of new share and AGM 2022
Symbol
ML
Source
ML
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 07-Mar-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 13 : 30
Record date for the right to attend the : 21-Mar-2022
meeting
Ex-meeting date : 18-Mar-2022
Significant agenda item :
- The issuance of debentures
- Capital increase
- The issuance of convertible securities
- Omitted dividend payment
Venue of the meeting : Mida Assets Public Company Limited
(Parent Company) 267 Jaransanitwong Rd, Bangorr, Bangplad, Bangkok.
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 07-Mar-2022
Number of additional common shares : 266,199,315
(shares)
Total of additional shares (shares) : 266,199,315
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) : 266,199,315
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 07-Mar-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 266,199,315
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 266,199,315
Ratio (Existing shares : Warrant) : 4.00 : 1.00
Record date for the right to receive warrants
: 21-Mar-2022
Ex-rights date
: 18-Mar-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : ML-W3
Name of warrant : The
warrants to purchase newly issued ordinary shares of the Company No. 3 (ML-W3)
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 3.00
Term of warrants :
2 years
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 07-Mar-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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Mida Leasing 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 13:09:35 UTC.
Mida Leasing Public Company Limited is a Thailand-based company engaged in providing financial services for used car hire-purchasing, other financial services, and the management of non-performing assets. The Company is engaged in providing car hire purchase loans by focusing on used car types and models that are highly liquid in the market for both passenger cars and pickup trucks. It is also engaged in providing working capital loans (floor plan) to second-hand car tent operators. It also provides after-sales service by providing a service for car registration insurance. The Company provides financing services for cars under various brands, including Toyota, Isuzu, Nissan, Mitsubishi, Honda and others. It offers nano finance loans for small businesses. The Company also offers personal loans. The Company operates approximately 19 branches in Bangkok and in the provinces.