Date/Time
02 Mar 2022 13:03:56
Headline
Notification of the Resolutions of the BOD Meeting, Suspension of Dividend Payment, Capital decrease, Capital increase, Issuance of the warrants, and Determination of the Date of 2022 AGM via electronic means (e-AGM) (Amended Enclosure 2)
Symbol
META
Source
META
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               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 25-Mar-2022
meeting
Ex-meeting date                          : 24-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
  - The issuance of convertible securities
Venue of the meeting                     : The 2022 Annual General Meeting of 
Shareholders held via video conferencing under the criteria specified in the
laws relating to the meeting via electronic means (e-AGM)
Remark                                   :
The 2022 Annual General Meeting of Shareholders held via video conferencing 
under the criteria specified in the laws relating to the meeting via electronic
means (e-AGM) at the headquarters office.
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 660,470,263
(shares)
Total of additional shares (shares)      : 660,470,263
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 495,352,697
     % of Paid-Up capital as of capital  : 30.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 165,117,566
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 165,117,566
Placement (Shares)
Remark                                   :
Details are appeared in Capital increase form (F53-4)
______________________________________________________________________

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

______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 925,587,829
(shares)
Total of additional shares (shares)      : 925,587,829
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 100,000,000
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 825,587,829
Remark                                   :
Details are appeared in Capital increase form (F53-4)
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 25-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 513,056,980
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 513,056,980
    Ratio (Existing shares : Warrant)    : 21.00 : 5.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : META-W6
      Name of warrant                                                  : 
Warrants to Purchase Newly Issued Ordinary Shares of the Meta Corporation Public
 Company Limited No. 6
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.54
      Term of warrants                   :
    Not exceeding 2 years from the issuance date of Warrants Details are 
appeared in Capital increase form (F53-4) and Summary of Features of the META-W6
Remark                                   :
Propose that the shareholders' meeting to consider and approve the authorization
of the Board of Directors or any person designated by the Board of Directors
shall be authorized to undertake any actions with regard to the issuance and
allocation of the META-W6 Warrants. Including, but not limited to determining or
modifying the criteria, terms and conditions, and other details related to the
issuance and allocation of the META-W6 Warrants, including the payment method,
the exercise date, and any other relevant terms and details, or not allocating
the META-W6 Warrants to any shareholders if such offering or allocation will or
may result in the Company being subject to any obligations under the law of
other jurisdictions. The said person(s) shall also be authorized to negotiated,
agree and sign any relevant documents and agreements and perform any other
necessary actions related to the issuance and allocation of the META-W6
Warrants, the listing of the META-W6 Warrants and the newly issued ordinary
shares to be issued upon exercising the right to purchase newly issued ordinary
shares under the META-W6 Warrants on The Market for Alternative Investment
(mai), as well as to proceed with proceed with applications for the necessary
approval from relevant authorities and to appoint and designate other
appropriate to be the substitute attorney in fact to perform the above.  The
record date for determining the rights of shareholders to receive the META-W6
Warrants will be determined later and announced via the Stock Exchange of
Thailand's information disclosure system.
______________________________________________________________________
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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Meta Corporation pcl published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 06:26:02 UTC.