Interlink Telecom Public : Calling the 2022 Annual General Meeting of Shareholders (No dividends, Capital increase by means of General Mandate, Capital decrease, and issuance and allotment Warrants to Purchase Ordinary Shares)

Date/Time

09 Mar 2022 08:06:49

Headline

Calling the 2022 Annual General Meeting of Shareholders (No dividends, Capital increase by means of General Mandate, Capital decrease, and issuance and allotment Warrants to Purchase Ordinary Shares)

Symbol

ITEL

Source

ITEL

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 07-Mar-2022
Shareholder's meeting date               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 22-Mar-2022
meeting
Ex-meeting date                          : 21-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
  - The issuance of convertible securities
Venue of the meeting                     : Grand Suvarnabhumi, No. 48 Interlink 
Building, Ratchadapisek Road, Huay Khwang, Bangkok
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 22-Feb-2022
Number of additional common shares       : 40,000,000
(shares)
Total of additional shares (shares)      : 40,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 40,000,000
    % of Paid-Up capital as of capital   : 3.19
increase BOD resolution date
    Total shares allocated to Private    : 40,000,000
Placement (Shares)
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 22-Feb-2022
Number of additional common shares       : 322,000,000
(shares)
Total of additional shares (shares)      : 322,000,000
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)   : 322,000,000
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 22-Feb-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 22-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 322,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 322,000,000
    Ratio (Existing shares : Warrant)    : 5.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 13-May-2022
    Ex-rights date                                                              
                                              : 12-May-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : ITEL-W4
      Name of warrant                                                  : 
Warrants to purchase newly issued ordinary shares of Interlink Telecom Public
Company Limited No. 4
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 11.50
      Term of warrants                   :
    2 Years from the issuance and offering date
______________________________________________________________________
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