Wow Factor Public : Notification of the resolutions of the Board of Directors' meeting, Election of Directors. The omission of dividend payment, the increase of registered capital to the existing shareholders (RO) and the date of the 2022 AGM (Revised)

Date/Time

28 Feb 2022 08:38:21

Headline

Notification of the resolutions of the Board of Directors' meeting, Election of Directors. The omission of dividend payment, the increase of registered capital to the existing shareholders (RO) and the date of the 2022 AGM (Revised)

Symbol

W

Source

W

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 18-Mar-2022
meeting
Ex-meeting date                          : 17-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Changing the director(s)
Venue of the meeting                     : E-meeting
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 180,869,643
(shares)
Total of additional shares (shares)      : 180,869,643
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 180,869,643
     Ratio (Old : New)                   : 9.00 : 2.00
    Subscription price (baht per share)  : 3.30
    Subscription period                  : From 01-Jun-2022 to 20-Jun-2022
    Record date for the right to         : 05-May-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 03-May-2022
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 25-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

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