Plan B Media Public : Investment for Out of Home Media and capital reduction and increase, issuance of newly-issued ordinary shares on a Private Placement basis, and schedule for the 2022 Annual General Meeting of shareholders (Add AGM's Agenda )
March 08, 2022 at 06:23 am EST
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Date/Time
08 Mar 2022 18:06:07
Headline
Investment for Out of Home Media and capital reduction and increase, issuance of newly-issued ordinary shares on a Private Placement basis, and schedule for the 2022 Annual General Meeting of shareholders (Add AGM's Agenda )
Symbol
PLANB
Source
PLANB
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Jan-2022
Shareholder's meeting date : 11-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 10-Mar-2022
meeting
Ex-meeting date : 09-Mar-2022
Significant agenda item :
- Capital increase
Venue of the meeting : Plan B Media Public Company Limited
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 25-Jan-2022
Number of additional common shares : 84,000,000
(shares)
Total of additional shares (shares) : 84,000,000
Par value (baht per share) : 0.10
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Aqua Corporation Public Company
Limited
Number of allotted shares (shares) : 84,000,000
% of Paid Up Capital after capital : 1.96
increase
Subscription period : From 26-Apr-2022 to 26-Apr-2022
Total shares allocated to Private : 84,000,000
Placement (Shares)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 25-Jan-2022
Omitted dividend payment from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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Plan B Media pcl published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 11:22:03 UTC.
Plan B Media Public Company Limited is a Thailand-based out-of-home advertising media service provider. The Company is principally engaged in providing advertising media production, advertising space and airtime rental services. The Company operates through two segments: the Advertising media segment and the Engagement marketing segment. Its Advertising media segment comprises advertising media production, advertising space and airtime rental services. The Engagement marketing segment comprises the management and development of artists. The Company's business is categorized into five activities: international broadcasting, combat sports, football, esports, and running. The Companyâs wholly owned subsidiaries include Verisign Company Limited, Ads Cuisine Company Limited, Master Standard Display Company Limited, Multi Sign Company Limited, and Co-Mass Company Limited.
Plan B Media Public : Investment for Out of Home Media and capital reduction and increase, issuance of newly-issued ordinary shares on a Private Placement basis, and schedule for the 2022 Annual General Meeting of shareholders (Add AGM's Agenda )
PLAN B MEDIA 
