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)
March 23, 2022 at 07:56 am
Share
Date/Time
23 Mar 2022 18:47:50
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 :
- Omitted dividend payment
- Capital increase
- The issuance of convertible securities
- Changing the director(s)
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 : All Common shares' shareholders
Number of allotted shares (shares) : 5,393,915,384
% of Paid-Up capital as of capital : 20.00
increase BOD resolution date
Allocated to : Private placement (PP)
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 : 27,161,215,426
(shares)
Total of additional shares (shares) : 27,161,215,426
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) : 6,659,154,796
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
Subject : 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) : 6,659,154,796
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 6,659,154,796
Ratio (additional shares : Warrant) : 2.70 : 1.00
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol :
STOWER-W4
Name of warrant :
Warrants to purchase new ordinary shares Sky Tower Public Company Limited No.4
(STOWER-W4)
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 0.06
Term of warrants :
2 Year
Remark :
Proportion of the remaining shares after the allocation to the existing
shareholders
______________________________________________________________________
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
______________________________________________________________________
Change of director/Executive
To consider and approve the appointment of additional company directors
______________________________________________________________________
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.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Sky Tower pcl published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 11:56:01 UTC.
Sky Tower Public Company Limited (STOWER) is a voltage transmission tower manufacturing company. It manufactures a high-voltage transmission tower that supports the distribution of electricity generated from the Electricity Generating Authority of Thailand (EGAT) and other power plants to various localized substations via a nationwide transmission network. It also designs and fabricates steel structures for substations which allow for an assemblage of electrical equipment, such as disconnecting switches, lightning arrestors, capacitors, and others. It manufactures self-supporting towers, guyed mast towers, and monopole towers. Its subsidiary SkyTowers Infra Inc. offers a holistic telecommunication infrastructure service including telecom tower design and supply, telecom tower for lease, co-location, built-to-suit model, and other related services. The Company also provides fabricating services for the design of structural steel for infrastructure.
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)