Schedule of Shareholders meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 10-Sep-2021
Shareholder s meeting date : 18-Oct-2021
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 27-Sep-2021
meeting
Ex-meeting date : 23-Sep-2021
Significant agenda item :
- Capital increase
- The issuance of convertible securities
Venue of the meeting : Conference Hall 1-2 Glowfish room,
Sathorn Thani Building 2, 2nd Floor, Silom Subdistrict, Bang Rak District,
Bangkok
Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 10-Sep-2021
Type of allocated securities : Warrants
Allocate to : Existing common shareholders
Number of allotted warrants (units) : 40,000,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 40,000,000
Ratio (Existing shares : Warrant) : 10 : 1
Record date for the right to receive : 28-Oct-2021
warrants
Ex-rights date : 27-Oct-2021
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol : BIZ-W1
Name of warrant : Warrant BIZ-W1
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 7.00
Term of warrants :
12 Months
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 10-Sep-2021
Number of additional common shares : 40,000,000
(shares)
Total of additional shares (shares) : 40,000,000
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) : 40,000,000
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.
By Stock Exchange of Thailand Date 10/09/21 Time 17:50:02
