Triton Public : The resolution of the Board of Director no.2/2022, the schedule and agendas of Annual General Meeting of Shareholders for the year 2022 (E-AGM) (revise)
March 01, 2022 at 07:48 am IST
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Date/Time
01 Mar 2022 08:58:57
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The resolution of the Board of Director no.2/2022, the schedule and agendas of Annual General Meeting of Shareholders for the year 2022 (E-AGM) (revise)
Symbol
TRITN
Source
TRITN
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 : 28-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 (Update) :
- The issuance of convertible securities
- Omitted dividend payment
- Capital increase
- The transfer of share premium to compensate the accumulated loss of the
Company
Venue of the meeting : E-AGM
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 28-Feb-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 2,225,510,387
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 2,225,510,387
Ratio (Existing shares : Warrant) : 5.00 : 1.00
Record date for the right to receive warrants
: 16-Mar-2022
Ex-rights date
: 15-Mar-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol :
TRITN-W5
Name of warrant :
Warrants to purchase ordinary shares of the Company No. 5 (TRITN-W5)
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 0.25
Term of warrants :
2 years
______________________________________________________________________
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
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 28-Feb-2022
Number of additional common shares : 2,225,510,387
(shares)
Total of additional shares (shares) : 2,225,510,387
Par value (baht per share) : 0.10
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 2,225,510,387
______________________________________________________________________
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Triton Holding pcl published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 02:17:05 UTC.
Triton Holding Public Company Limited is engaged in investment holding and providing consulting and management services. The Company, through its subsidiaries, provides construction and engineering, offering design commissioning of electrification and electricity generation and distribution. The Company operates through two segments: Constructions business, and the Electricity and energy business. Its portfolio includes Triton Engineering and Construction Public Company Limited, Global Consumer Public Company Limited, and Triton Power Company Limited. Triton Engineering and Construction Public Company Limited is specialized in engineering sectors of oil and gas, rail/ train and renewable energy power plant, biomass power plant, biogas power plants, and waste-to-energy power plants. Global Consumer Public Company Limited offers frozen food, chilled food, plant food, dried fruit, hemp-infused products, and sauce. Triton Power Company Limited specializes in engineering and construction.
Triton Public : The resolution of the Board of Director no.2/2022, the schedule and agendas of Annual General Meeting of Shareholders for the year 2022 (E-AGM) (revise)