Ua Withya Public : Schedule for the Annual General Meeting of Shareholders 2022, refrain from paying dividends, increase capital and issue STOWER-W4 warrants, General Mandate Capital Increase (Revised)

Date/Time

21 Mar 2022 08:30:30

Headline

Schedule for the Annual General Meeting of Shareholders 2022, refrain from paying dividends, increase capital and issue STOWER-W4 warrants, General Mandate Capital Increase (Revised)

Symbol

STOWER

Source

STOWER

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 18-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 01-Apr-2022
meeting
Ex-meeting date                          : 31-Mar-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
  - Omitted dividend payment
  - Agenda to consider and approve the appointment of additional directors
Venue of the meeting                     : E-AGM
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 18-Mar-2022
Number of additional common shares       : 8,090,873,076
(shares)
Total of additional shares (shares)      : 8,090,873,076
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 5,393,915,384
    % of Paid-Up capital as of capital   : 20.00
increase BOD resolution date
    Total shares allocated to Private    : 5,393,915,384
Placement (Shares)
  Allocated to                           : Public offering (PO)
    Number of allotted shares (shares)   : 2,696,957,692
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 18-Mar-2022
Number of additional common shares       : 27,161,748,158
(shares)
Total of additional shares (shares)      : 27,161,748,158
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 17,979,717,949
     Ratio (Old : New)                   : 1.50 : 1.00
    Subscription price (baht per share)  : 0.05
    Subscription period                  : From 23-May-2022 to 10-Jun-2022
    Record date for the right to         : 01-Apr-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 31-Mar-2022
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 2,522,342,681
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 6,659,687,528
Remark                                   :
In the event that the newly issued ordinary shares remaining from the allocation
 to the existing shareholders will be offered to the private placement.
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 18-Mar-2022
Type of allocated securities             : Warrants
  Allocate to                            : Existing Shareholders who subscribe 
for additional shares
    Number of allotted warrants (units)  : 6,659,687,528
    Reserved shares for the exercise of  : Common shares
warrants
    Number of additional shares (shares) : 6,659,687,528
    Ratio (additional shares : Warrant)  : 2.70 : 1.00
    Offering price (baht per unit)       : 0.00
    Description of warrants
      Warrant Symbol                                                   : 
STOWER-W4
      Name of warrant                                                  : 
Warrants to purchase new ordinary shares  No.4 (STOWER-W4)
      Exercise ratio (warrant : share)   : 1.00 : 1.00
      Exercise price (baht per share)    : 0.06
      Term of warrants                   :
    2 Year
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 18-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________
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