Right Tunnelling Public : Schedule of 2022 AGM, Dividend Payment, Issuance and Offering for Sale of Debentures and the Warrants to Purchase the Newly Issued Ordinary Shares of the Company No.1 (RT-W1) to Existing Shareholders and Increase in the Company's Registered Capital

Date/Time

28 Feb 2022 21:11:19

Headline

Schedule of 2022 AGM, Dividend Payment, Issuance and Offering for Sale of Debentures and the Warrants to Purchase the Newly Issued Ordinary Shares of the Company No.1 (RT-W1) to Existing Shareholders and Increase in the Company's Registered Capital

Symbol

RT

Source

RT

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 28-Feb-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of debentures
  - The issuance of convertible securities
  - Cash dividend payment
Venue of the meeting                     : at SILK 1 Room, 2nd Floor, Bangkok 
International Trade & Exhibition Centre (BITEC), No. 88 Debaratna Road, Bangna
Sub-District, Bangna District, Bangkok 10260
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 28-Feb-2022
Number of additional common shares       : 220,000,000
(shares)
Total of additional shares (shares)      : 220,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 220,000,000
     Ratio (Old : New)                   : 5.00 : 1.00
    Subscription price (baht per share)  : 0.00
    Subscription period                  : From 30-Nov-2022 to 31-May-2024
    Record date for the right to         : 05-May-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 03-May-2022
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 28-Feb-2022
Type of allocated securities             : Warrants
  Allocate to                            : All common shares' shareholders
    Number of allotted warrants (units)  : 220,000,000
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 220,000,000
    Ratio (Existing shares : Warrant)    : 5.00 : 1.00
    Record date for the right to receive warrants                               
                                         : 05-May-2022
    Ex-rights date                                                              
                                              : 03-May-2022
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : RT-W1
      Name of warrant                                                  : The 
Warrants to Purchase the Newly Issued Ordinary Shares of Right Tunnelling Public
 Company Limited No.1
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 1.35
      Term of warrants                   :
    2 years from the issuance date
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 28-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 14-Mar-2022
dividends
Ex-dividend date                         : 11-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.014
Par value (baht)                         : 0.50
Payment date                             : 24-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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