Sakol Energy Public : Issuance of warrants and amendment to the agendas of the 2022 Annual General Meeting of Shareholders (Add Template)

Date/Time

14 Mar 2022 08:12:51

Headline

Issuance of warrants and amendment to the agendas of the 2022 Annual General Meeting of Shareholders (Add Template)

Symbol

SKE

Source

SKE

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               : 27-Apr-2022
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 28-Mar-2022
meeting
Ex-meeting date                          : 25-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - The issuance of convertible securities
  - Capital increase
  - Amendment of the Company's Articles of Association
Venue of the meeting                     : e-AGM
______________________________________________________________________

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

______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 11-Mar-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 223,200,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 223,200,000
    Ratio (Existing shares : Warrant)    : 5.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 28-Mar-2022
    Ex-rights date                                                              
                                              : 25-Mar-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : SKE-W1
      Name of warrant                                                  : 
Warrants to Purchase Ordinary Shares of Sakol Energy Public Company Limited No.
1
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 1.30
      Term of warrants                   :
    4 year
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Feb-2022
Number of additional common shares       : 223,200,000
(shares)
Total of additional shares (shares)      : 223,200,000
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)   : 223,200,000
______________________________________________________________________
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.