LEO GLOBAL LOGISTICS
Date/Time
04 Mar 2022 17:22:24
Headline
Resolutions of the Board of Directors' Meeting No.3/2022, the issuance and offering of CD, warrants to purchase ordinary shares of the Company No. 1 (LEO-W1), increasing the registered capital and adding agenda to the 2022 AGM (2nd Revised : PDF)
Symbol
LEO
Source
LEO
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 15-Mar-2022
meeting
Ex-meeting date : 14-Mar-2022
Significant agenda item :
- Cash dividend payment
- Capital increase
- The issuance of convertible securities
Venue of the meeting : via Electronic Annual General Meeting
of Shareholders (E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 21-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 10-May-2022
dividends
Ex-dividend date : 09-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.18
Par value (baht) : 0.50
Payment date : 26-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
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Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 28-Feb-2022
Number of additional common shares : 42,500,000
(shares)
Total of additional shares (shares) : 42,500,000
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) : 42,500,000
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 28-Feb-2022
Type of allocated securities : Warrants
Allocate to : Other
Details of whom is allocated :
allocate to the shareholders who subscribe to convertible bonds in proportion
to the number of shares held by each shareholder (Right Offering) without charge
(zero Baht) at a ratio of 1 unit of convertible bonds per 100 unit, Warrant No.
1 (LEO-W1)
Number of allotted warrants (units) : 25,500,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 25,500,000
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : LEO-W1
Name of warrant :
Warrants to purchase ordinary shares of LEO Global Logistics Public Company
Limited No. 1
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 22.00
Term of warrants :
2 years from the issuing date of the warrant
Type of allocated securities : Convertible debentures
Allocate to : Public offering who are existing
shareholders (PPO)
Number of allotted convertible : 255,000
debentures (units)
Reserved shares for the exercise of : Common shares
convertible debentures
Number of additional shares (shares) : 17,000,000
Ratio (Existing shares : Debenture) : 1,255.00 : 1.00
Offering price (baht per unit) : 1,000.00
Description of convertible debentures
Name of convertible debentures :
Convertible Debentures of LEO Global Logistics Public Company Limited
Term of convertible debentures :
1 Year 9 Months from the date of issuance of convertible debentures
Remark :
Convertible ratio : 1 unit of convertible bond per ordinary shares [par value of
convertible bond (Face Value) divided by convertible exercise price] if there
is a fraction, discard in all cases) In this regard, the Company will inform the
SET about the conversion price calculation and conversion ratio of the
convertible bonds immediately on the first day of each exercise date.
Convertible price : The exercise price of the right to convert is 90 percent of
the market price on the date of exercise of the right to convert. The market
price is calculated from the weighted average price of the Company's shares in
the SET for the past 15 consecutive business days prior to the first day of the
period for notifying the intention to exercise the right to convert in each
time. The weighted average price is calculated from the weighted closing price
and the trading volume for each consecutive trading day. ("Floating Conversion
Price"), provided that the conversion price must not be less than 15.00 baht
per share ("Minimum Exercise Price"), the minimum exercise price is subject to
change as a result of the conversion price adjustment in accordance with the
conditions that will be further set forth in the term of rights.
Record Date and Offering Date : The Board of Directors will be determined later.
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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
Leo Global Logistics pcl published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 10:45:02 UTC.
