J.S.P. PROPERTY
Date/Time
22 Apr 2022 12:35:06
Headline
Resolution of BOD 4/2022 regarding Omis of dividend,Compensation accumulated loss,Change Company's name,Securities Symbol,Seal,Amendment Memorandum, Articles of Association, issuance of Warrant,Capital increase,2022 AGM Schedule (Edited Template&PDF)
Symbol
JSP
Source
JSP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 15-Mar-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 30-Mar-2022
meeting
Ex-meeting date : 29-Mar-2022
Significant agenda item :
- Capital increase
- Omitted dividend payment
- The issuance of convertible securities
Venue of the meeting : Thanyalakpark Building No. 448, Floor
1, Ratchadapisek Road, Samsen Nok, Huai Khwang, Bangkok 10310
Remark (Update) :
The Meeting also determined the agenda to be considered at the Meeting as
follows:
Agenda 1: To consider and approve the Minutes of the 2021 General Meeting of
Shareholders;
Agenda 2: To acknowledge the Board of Director's report of the Company's
performance for the year 2021;
Agenda 3: To consider and approve the Financial Statement for the year 2021
ended December 31, 2021;
Agenda 4: To consider and approve omission of allocation of net profit to the
legal reserve and omission of the dividend payment;
Agenda 5: To consider and approve the transfer of legal reserve funds and share
premium to compensate for the accumulated loss of the Company;
Agenda 6: To consider and approve the re-election of Directors to replace those
retired by rotation for the year 2022;
Agenda 7: To consider and approve the remuneration to the Board of Directors
for the year 2022;
Agenda 8: To consider and approve for the appointment of the external auditors
and set its audit fee for the year 2022;
Agenda 9: To consider and approve the Change of the Company's name, Securities
Symbol, Company's Logo and Company's Seal and Amendment of the Memorandum of
Association of clause 1 Company's name;
Agenda 10: To consider and approve Amendments to the Company's Memorandum of
Association clause 1, clause 2 and clause 63 company's name and company's seal;
Agenda 11: To consider and approve the issuance and offering of the Warrants to
Purchase the Company's Ordinary Shares No. 1 (SENAJ-W1 Warrants) to the
Company's existing shareholders by way of the rights offering;
Agenda 12: To consider and approve the decrease of the registered capital of the
Company, to accommodate the exercise right of warrants to purchase new ordinary
shares of the Company No. 1 (SENAJ-W1 Warrants), and the amendment to Clause 4
of the Memorandum of Association to be consistent with the decrease of the
Company's capital;
Agenda 13: To consider and approve the allocation of newly issued shares to
accommodate the allocation of the Warrants to Purchase the Company's Ordinary
Shares No. 1 (SENAJ-W1 Warrants);
Agenda 14: To transact other matters (if any)
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 15-Mar-2022
Number of additional common shares : 1,050,000,000
(shares)
Total of additional shares (shares) : 1,050,000,000
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) : 1,050,000,000
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 15-Mar-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 15-Mar-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 1,050,000,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 1,050,000,000
Ratio (Existing shares : Warrant) : 4.00 : 1.00
Record date for the right to receive warrants
: 17-May-2022
Ex-rights date
: 13-May-2022
Offering price (baht per unit) : 0.10
Description of warrants
Warrant Symbol : JSP
Name of warrant (Update) : Warrant
Representing the Right to Purchase Newly Issued Ordinary Shares of SENA J
Property Public Company Limited No. 1 (SENAJ-W1)
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 1.50
Term of warrants :
2 years from the date of the issuance of the Warrant Allocation
Remark (Update) :
Warrant to purchase newly issued ordinary shares of SENA J Property Public
Company Limited (after receiving approval to change the company name and
securities abbreviations from the Annual General Meeting of Shareholders for the
year 2022) No. 1 (Warrants SENAJ-W1)
______________________________________________________________________
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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Disclaimer
JSP Property pcl published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 06:07:09 UTC.
