Eternal Energy Public : Acquisition of the shares of CBD Bioscience Co., Ltd., increase in capital and offering of the Newly Issued Ordinary Shares to the Existing Shareholders and amendment of the agendas to the AGM 2022
March 15, 2022 at 09:58 pm EDT
Share
Date/Time
16 Mar 2022 08:27:23
Headline
Acquisition of the shares of CBD Bioscience Co., Ltd., increase in capital and offering of the Newly Issued Ordinary Shares to the Existing Shareholders and amendment of the agendas to the AGM 2022
Symbol
EE
Source
EE
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 24-Feb-2022
Shareholder's meeting date : 29-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 31-Mar-2022
meeting
Ex-meeting date : 30-Mar-2022
Significant agenda item (Update) :
- Omitted dividend payment
- Capital increase
- Acquisition and disposition of assets
- To consider and approve the amendment of the Company's Articles of
Association, Chapter 2, Shares and Shareholders, Article 6.
Venue of the meeting (Update) : the form of electronic meeting
(e-Meeting)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 24-Feb-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 : 15-Mar-2022
Number of additional common shares : 3,580,000,000
(shares)
Total of additional shares (shares) : 3,580,000,000
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 2,780,000,000
Ratio (Old : New) : 1.00 : 1.00
Subscription price (baht per share) : 0.50
Record date for the right to : 31-Mar-2022
subscribe additional shares
Ex-Rights Date (XR) : 30-Mar-2022
Allocated to : Reserved shares for the right
adjustment of convertible securities
Number of allotted shares (shares) : 800,000,000
Remark :
Period for the subscription and the payment for the newly issued ordinary shares
proportionate to the respective shareholdings (Rights Offering). The Board of
Director will determine the date later.
______________________________________________________________________
Acquisition or disposition of assets
INFORMATION MEMORANDUM ON ACQUISITION OF THE SHARES OF CBD BIOSCIENCE COMPANY
LIMITED BY ETERNAL ENERGY PUBLIC COMPANY LIMITED (LIST 1) Enclosure 1
______________________________________________________________________
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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Eternal Energy pcl published this content on 16 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 March 2022 01:57:01 UTC.
Eternal Energy Public : Acquisition of the shares of CBD Bioscience Co., Ltd., increase in capital and offering of the Newly Issued Ordinary Shares to the Existing Shareholders and amendment of the agendas to the AGM 2022