27 มกราคม 2555
Notification of BOD's resolutions : the RD and book closing for determining the entitled of JMART-W1
Issued Convertible Securities
Subject : Issued convertible securities
Date of Board resolution : 24-Feb-2011
Allocated to : Existing common shareholders
Type of allocated securities : Warrants
Number of allotted securities : 60,000,000
(units)
Reserved shares for the exercise of : Common shares
convertible securities
Number of additional shares (shares) : 60,000,000
Ratio (Existing shares : Convertible : 5 : 1
securities)
Record date for the right to receive : 10-Feb-2012
convertible securities
Book closing date for collecting : 13-Feb-2012
shareholders names under Section 225 of
the Securities and Exchange Act
Ex-rights date : 08-Feb-2012
Offering price (baht per unit) : 0.00
Description of warrants
Name of warrant : Warrants to purchase ordinary shares.
No.1 (JMART-W1) of Jay Mart Pulic Company Limited.
Exercise ratio (warrant : share) : 1 : 1
Exercise price (baht per share) : 3.00
Term of warrants :
2.06
Remark :
IR55/001 27 January 2012
Subject: Notification of BOD's resolutions: the record date and book closing
date for determining the list of shareholders who are entitled to receive the
allocation of JMART-W1
To: The President
The Stock Exchange of Thailand
At the resolution of the Board of Directors' Meeting of Jay Mart Public Company
Limited ("the Company"), No. 1/2011, held on February 24, 2011, which approved
the issuance of the warrants to purchase newly issued ordinary shares No. 1
(JMART-W1) in a number of not more than 69,000,000 units, to be allocated to
existing shareholders of the Company of not exceeding 60,000,000 units and Price
per unit Baht 0.00 (zero) per unit at a ratio of 5 ordinary shares per 1 unit
of warrant (any fraction will be discarded), with the exercise price of Baht 3
per share and the exercise ratio of 1 unit of warrant to 1 ordinary share; and
to general investors who subscribe for the increased ordinary shares of not
exceeding 9,000,000 units. Such resolution was approved by the 2011 Annual
General Shareholders' Meeting, held on April 8, 2011. As for the offering for
sale of not exceeding 60,000,000 units to the existing shareholders of the
Company in proportion to their right offering, the Executive Committee was
granted a power to determine a date to list shareholders entitled to receive the
allocation and offering for sale of the warrants with the offering period of
within 1 year from the date on which the Shareholders' Meeting passes its
resolution to approve the issuance of warrants and underlying shares. As for the
offering for sale of not exceeding 9,000,000 units, the offering period for the
general investors who subscribe for the increased ordinary shares is within the
period of 6 months after obtaining the approval from the Office of the
Securities and Exchange Commission; or within the period waived by the Office of
the Securities and Exchange Commission but shall not exceeding 12 months.
The Board of Directors' Meeting, No. 2/2012, held on January 27, 2012 has
approved the Record Date on February 10, 2012 and compiling the name of
shareholders pursuant to Section 225 of the Securities and Exchange Act by means
of share register book closure on February 13, 2012 in order to set the date
for determining the list of shareholders who are entitled to receive the
allocation of warrants to purchase ordinary shares, No. 1 (JMART-W1) of the
Company.
Please be informed accordingly.
Yours sincerely,
(Miss Ladda Waruntarakul)
The Company's secretary
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