Schedule of Shareholders’ meeting
Subject : Schedule of Annual General Meeting of Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder’s meeting date : 27-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the meeting : 09-Mar-2022
Ex-meeting date : 08-Mar-2022
Significant agenda item :
– Cash dividend payment
– Capital increase
– Acquisition and disposition of assets
– Connected transaction
– The issuance of convertible securities
– The issuance of debentures
Venue of the meeting : broadcast live from Meeting Room, 2nd Floor, Office of the Company, No. 230, Bang Khun Thian – Chai Thale Road, Samae Dam Subdistrict, Bang Khun Thian District, Bangkok 10150
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 21-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive dividends : 05-May-2022
Ex-dividend date : 03-May-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.03
Par value (baht) : 1.00
Payment date : 19-May-2022
Paid from : Operating period from 01-Jan-2021 to 31-Dec-2021
Increasing Capital
Subject : Specifying the purpose of utilizing proceeds
Date of Board resolution : 21-Feb-2022
Number of additional common shares (shares) : 612,647,401
Total of additional shares (shares) : 612,647,401
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : MR.ARNONCHAI VEERAPRAVATI
Number of allotted shares (shares) : 25,111,504
% of Paid Up Capital after capital increase : 1.37
Subscription price (baht per share) : 28.25
Allocated to : Private placement (PP)
Person(s) receiving allotment(s) : Nakhonluang Capital Public Company Limited
Number of allotted shares (shares) : 6,896,005
% of Paid Up Capital after capital increase : 0.56
Subscription price (baht per share) : 28.25
Subscription period : From 17-May-2022 to 15-Jun-2022
Total shares allocated to Private Placement (Shares) : 32,007,509
Allocated to : Reserved shares for the right adjustment of convertible securities
Number of allotted shares (shares) : 32,087,909
Allocated to : Reserved shares for the exercise of convertible securities
Number of allotted shares (shares) : 548,551,983
Increasing Capital
Subject : Issuance of Additional Shares Under a General Mandate
Date of Board resolution : 21-Feb-2022
Number of additional common shares (shares) : 100,000,000
Total of additional shares (shares) : 100,000,000
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 100,000,000
% of Paid-Up capital as of capital : 8.32
increase BOD resolution date
Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 21-Feb-2022
Type of allocated securities : Warrants
Allocate to : All common shares’ shareholders
Number of allotted warrants (units) : 508,551,983
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 508,551,983
Ratio (Existing shares : Warrant) : 5.00 : 2.00
Record date for the right to receive warrants : 05-May-2022
Ex-rights date : 03-May-2022
Offering price (baht per unit) : 0
Description of warrants
Warrant Symbol : SABUY-W2
Name of warrant : Warrants to purchase the Company’s ordinary shares to the existing shareholders in proportion to their respective shareholdings (Rights Offering) No. 2
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 5.00
Term of warrants : 2
Allocate to : Employee Stock Option Program (ESOP)
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
Offering price (baht per unit) : 0
Description of warrants
Name of warrant : Warrants to purchase ordinary shares of the Company to the directors and employees of the Company and its Subsidiaries No. 3
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 38.00
Term of warrants : 3
Acquisition or disposition of assets
The investment in Nakhonluang Capital Public Company Limited and the investment
in Buzzebees Company Limited
Connected transaction
the investment in Advanced Information Technology Public Company Limited (“AIT”)
By purchasing AIT’s ordinary shares and warrants to purchase ordinary shares of
Advance Information Technology Public Company Limited No. 2 (“AIT-W2”) from
MR.ARNONCHAI VEERAPRAVATI
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