Next Capital Public : Non-dividend payment,Capital increase,Issuing and offering new ordinary shares to existing shareholders and warrant (NCAP-W1), Receiving financial assistance from related person,Date scheduled for the 2022AGM. (Amendment version3)

Date/Time

28 Apr 2022 08:55:06

Headline

Non-dividend payment,Capital increase,Issuing and offering new ordinary shares to existing shareholders and warrant (NCAP-W1), Receiving financial assistance from related person,Date scheduled for the 2022AGM. (Amendment version3)

Symbol

NCAP

Source

NCAP

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               : 21-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 08-Mar-2022
meeting
Ex-meeting date                          : 07-Mar-2022
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - The issuance of convertible securities
  - The issuance of debentures
Venue of the meeting                     : via electronic media only
Remark (New)                             :
The Annual General Meeting of Shareholders has been held already
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-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                 : 21-Feb-2022
Number of additional common shares       : 675,000,000
(shares)
Total of additional shares (shares)      : 675,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares' shareholders via 
Preferential Public Offering (PPO)
     Number of allotted shares (shares)  : 450,000,000
     Ratio (Old : New)                   : 2.00 : 1.00
     Subscription price (baht per share) : 4.50
    Subscription period (New)            : From 07-Jun-2022 to 13-Jun-2022
    Record date for the right to         : 29-Apr-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 28-Apr-2022
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 225,000,000
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 21-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 225,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 225,000,000
    Ratio (additional shares : Warrant)  : 2.00 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : NCAP-W1
      Name of warrant                                                  : Warrant
 to purchase ordinary of NCAP (NCAP-W1)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 7.00
      Term of warrants                   :
    1 Year 6 Month
______________________________________________________________________
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