VGI Public : Resolutions of Board's Meeting, issuance of newly issued ordinary shares to the existing shareholders on Rights Offering basis, Issuance of VGI-W3 Warrants, capital decrease, capital increase and schedule for EGM No. 1/2022

Date/Time

25 Jan 2022 22:25:39

Headline

Resolutions of Board's Meeting, issuance of newly issued ordinary shares to the existing shareholders on Rights Offering basis, Issuance of VGI-W3 Warrants, capital decrease, capital increase and schedule for EGM No. 1/2022

Symbol

VGI

Source

VGI

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 25-Jan-2022
Shareholder's meeting date               : 04-Mar-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Feb-2022
meeting
Ex-meeting date                          : 08-Feb-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Surasak Ballroom, 11th Floor, Eastin 
Grand Hotel Sathorn Bangkok, No. 33/1 South Sathorn Road, Yannawa, Sathorn,
Bangkok
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 25-Jan-2022
Number of additional common shares       : 5,166,699,424
(shares)
Total of additional shares (shares)      : 5,166,699,424
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 2,583,349,712
     Ratio (Old : New)                   : 10 : 3
     Subscription price (baht per share) : 5.00
    Subscription period                  : From 23-Mar-2022 to 29-Mar-2022
    Record date for the right to         : 09-Feb-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 08-Feb-2022
______________________________________________________________________

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 25-Jan-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 2,583,349,712
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 2,583,349,712
    Ratio (Existing shares : Warrant)    : 1 : 1
    Record date for the right to receive : 09-Feb-2022
 warrants
    Ex-rights date                       : 08-Feb-2022
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : VGI-W3
      Name of warrant                    : Warrants to purchase the newly issued
 ordinary shares of VGI Public Company Limited No. 3 (VGI-W3)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 11.90
      Term of warrants                   :
    5 years from the issuance date
______________________________________________________________________
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