Mida Assets Public : Notification of the no dividend payment / Increase in share capital /Allotment of new share and AGM 2022 (Edit PDF)
March 08, 2022 at 05:41 am
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Date/Time
08 Mar 2022 17:19:50
Headline
Notification of the no dividend payment / Increase in share capital /Allotment of new share and AGM 2022 (Edit PDF)
Symbol
MIDA
Source
MIDA
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 07-Mar-2022
Shareholder's meeting date : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 30
Record date for the right to attend the : 21-Mar-2022
meeting
Ex-meeting date : 18-Mar-2022
Significant agenda item :
- Omitted dividend payment
- The issuance of debentures
- Capital increase
- The issuance of convertible securities
Venue of the meeting : Mida Assets Public Company Lumited.
267 Jaransanitwong Rd, Bangorr, Bangplad, Bangkok
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Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 07-Mar-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 : 07-Mar-2022
Number of additional common shares : 626,023,921
(shares)
Total of additional shares (shares) : 626,023,921
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) : 626,023,921
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 07-Mar-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 626,023,921
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 626,023,921
Ratio (Existing shares : Warrant) : 4.00 : 1.00
Record date for the right to receive warrants
: 21-Mar-2022
Ex-rights date
: 18-Mar-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : MIDA-W3
Name of warrant : The
warrants to purchase newly issued ordinary shares of the Company No. 3 (MIDA-W3)
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 1.50
Term of warrants :
2 Years
______________________________________________________________________
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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Mida Assets 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 10:40:07 UTC.
Mida Assets Public Company Limited is a Thailand-based company engaged in the sales of merchandise and hire-purchase financing for electrical home appliances and motorcycles, a hotel business and real estate development for sales. Its segments include Hire purchase business; Real estate development; Hotel operation; Agency for sale real estate; Advertising, public relations and events services, and Other businesses. The Company and its subsidiaries are engaged in different businesses, such as providing financial services for used cars, real estate development for sale, condominium for rental and hotel operations services and management, golf course rental, agency for sale of real estate, electronic commerce, advertising, public relations, providing financial services, management of non-performing assets and security guard services. It also provides home appliances, such as television, air conditioner, home theater, home stereo, refrigerator, washing machine and fan, among others.