Thai Nondestructive Testing Public : Notification of the schedule of the AGM of Shareholders of 2022, capital reduction, issuance and offering of CD and Warrant to Purchase Ordinary Shares of the Company No. 1 (TNDT-W1) to existing shareholders of the Company (Revised)
March 04, 2022 at 04:56 pm IST
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Date/Time
04 Mar 2022 18:04:09
Headline
Notification of the schedule of the AGM of Shareholders of 2022, capital reduction, issuance and offering of CD and Warrant to Purchase Ordinary Shares of the Company No. 1 (TNDT-W1) to existing shareholders of the Company (Revised)
Symbol
TNDT
Source
TNDT
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 26-Feb-2022
Shareholder's meeting date : 25-Apr-2022
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item (Update) :
- Capital increase
- The issuance of convertible securities
- Omitted dividend payment
Venue of the meeting : Via electronic media (E-EGM). In
which the meeting will be broadcasted from "Training and Development Center of
Thai Nondestructive Testing Public Company Limited No. 20 Soi Ramkamhaeng 60,
Yaek 6, Kwaeng Huamak, Khet Bangkapi, Bangkok, 10240
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 26-Feb-2022
Number of additional common shares : 322,100,493
(shares) (Update)
Total of additional shares (shares) : 322,100,493
(Update)
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) : 322,100,493
(Update)
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 26-Feb-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 170,574,397
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 170,574,397
Ratio (Existing shares : Warrant) : 4.00 : 1.00
Offering price (baht per unit) : 0.00
(Update)
Description of warrants
Warrant Symbol : TNDT-W1
Name of warrant :
Warrants to Purchase Ordinary Shares of Thai Nondestructive Testing Public
Company Limited No.1
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 0.50
Term of warrants :
3 Years
Type of allocated securities : Convertible debentures
Allocate to : Private placement (PP)
Person(s) receiving allotment(s) :
Advance Opportunities Fund ("AO Fund") and Advance Opportunities Fund (AO
Fund 1")
Number of allotted convertible : 151,526,096
debentures (units)
Reserved shares for the exercise of : Common shares
convertible debentures
Number of additional shares (shares) : 151,526,096
Description of convertible debentures
Name of convertible debentures : Thai
Nondestructive Testing Public Company Limited's long-term convertible
debentures
Term of convertible debentures :
3 Years
Remark (Update) :
1. Conversion Ratio of Convertible Debentures equal to the principal amount of
the Convertible Debentures divided by the conversion price.
2. Conversion price will not be lower than 90% of the market price, therefore it
is not considered an offer for sale of newly issued shares at a price lower
than the market price as prescribed in the Notification of the Capital Market
Supervisory Board No. TorJor. 72/2558 Re: Approval of the issuance of newly
issued shares to private placement
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 26-Feb-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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Thai Nondestructive Testing pcl published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 11:25:00 UTC.
Thai Nondestructive Testing Public Company Limited is a Thailand-based technical service company engaged in rendering nondestructive engineering services. Its segments include nondestructive testing services, inspection services for pressure vessels, Electron Beam, Sale solar-power electricity and Contractor service relating to solar PV rooftop system. It is operating engineering safety inspection, testing and certifying critical equipment in the industrial sector by using non-destructive techniques (Non - destructive Testing - NDT). Its NDT services include conventional and advanced testing services. Its conventional NDT services include eddy current testing, magnetic particle testing, coating holiday detector, visual inspection, ultrasonic testing, leak testing, alternative current field measurement, and thermography image. Its advanced NDT services include column scanning, neutron backscattering, acoustic emission testing, advanced ultrasonic testing, and computerized radiography.
Thai Nondestructive Testing Public : Notification of the schedule of the AGM of Shareholders of 2022, capital reduction, issuance and offering of CD and Warrant to Purchase Ordinary Shares of the Company No. 1 (TNDT-W1) to existing shareholders of the Company (Revised)