CMO Public : Cancellation of the determination of the Date for the EGM No. 2/2022 Cancellation of the Purchase and Cancellation of Acceptance of all shares of Century 21 Property Aims Co.,LTD The Capital increase to a specific person (Private Placement)

Date/Time

11 Apr 2022 13:52:53

Headline

Cancellation of the determination of the Date for the EGM No. 2/2022 Cancellation of the Purchase and Cancellation of Acceptance of all shares of Century 21 Property Aims Co.,LTD The Capital increase to a specific person (Private Placement)

Symbol

CMO

Source

CMO

Full Detailed News

                Schedule of Shareholders' meeting

Status                                   : Canceled
Reason                                   :
Cancel - The Company would like to inform that due to uncertainty in obtaining 
investments from funds
Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 18-Mar-2022
Shareholder's meeting date               : 31-May-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 25-Apr-2022
meeting
Ex-meeting date                          : 22-Apr-2022
Significant agenda item                  :
  - Capital increase
  - Acquisition and disposition of assets
  - Connected transaction
Venue of the meeting                     : a Meeting Room, CMO Public Company 
Limited, 4/18-19 Soi Nuanchan 56, Nuanchan, Buangkum Bangkok 10240
______________________________________________________________________



Increasing Capital

Status                                   : Canceled
Reason                                   :
Cancel - The Company would like to inform that due to uncertainty in obtaining 
investments from funds

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Mar-2022
Number of additional common shares       : 7,296,447
(shares)
Total of additional shares (shares)      : 7,296,447
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     : TOS Holding Company Limited
    Number of allotted shares (shares)   : 7,296,447
    % of Paid Up Capital after capital   : 2.78
increase
    Total shares allocated to Private    : 7,296,447
Placement (Shares)
Remark                                   :
The Entire business transfer transaction and the share allocation transaction in
return for the entire business transfer This may result in the proportion of
Mr. Kitisak's shareholding in the Company increase until or above the point
where a tender offer is required for all securities of the Company (Tender
Offer) under the rules prescribed in the Notification of the Capital Market
Supervisory Board No. TorJor. Securities for business takeover dated May 13,
2011 (including any amendments) ("Announcement TorJor.12/2554"). In this regard,
Mr. Kitisak will reduce his shareholding in the Company first Entering into the
aforementioned transaction, which will reduce the proportion before the date
the Board of Directors' Meeting to approve the determine of the offering price
to TOS Holding, to prevent their shareholding in the Company from increasing
until or past the point of making a tender offer for all securities of the
Company (Tender Offer) according to the Notification TorJor. 12/2554 However, if
Mr. Kitisak is unable to proceed to reduce the shareholding in the company
before entering into the transaction. Mr. Kitisak will continue to operate under
 the rules prescribed in the Notification TorJor.12/2554 and related rules.
______________________________________________________________________
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