Schedule of Annual General Meeting of Shareholders Date of Board resolution : 24-Feb-2021 Shareholder's meeting date : 19-Apr-2021 Beginning time of meeting (h:mm) (Update) : 10 : 00 Record date for the right to attend the meeting : 11-Mar-2021 Ex-meeting date : 10-Mar-2021 Significant agenda item : - Cash dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : Humanica Public Company Limited No.2 Soi Rongmuang 5, Rongmuang Road, Rongmuang Sub-District, Pathumwan District, Bangkok Cash dividend payment Date of Board resolution : 24-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive dividends : 27-Apr-2021 Ex-dividend date : 26-Apr-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.08 Par value (baht) : 0.50 Payment date : 17-May-2021 Paid from : Operating period from 01-Jul-2020 to 31-Dec-2020 Increasing Capital Specifying the purpose of utilizing proceeds Date of Board resolution : 24-Feb-2021 Number of additional common shares (shares) : 10,000,000 Total of additional shares (shares) : 10,000,000 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Employee Stock Option Program (ESOP) Number of allotted shares (shares) : 10,000,000 Subscription price (baht per share) : 0.00 Issued convertible securities Date of Board resolution : 24-Feb-2021 Type of allocated securities : Warrants Allocate to : Employee Stock Option Program (ESOP) Number of allotted warrants (units) : 10,000,000 Reserved shares for the exercise of warrants : Common shares Number of additional shares (shares) : 10,000,000 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : HUMAN - W1 Name of warrant : Warrants to purchase the ordinary shares to directors, executives, and employees of Humanica Public Company Limited No.1 (HUMAN-W1) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 10.90 Term of warrants : 5 Years (Stock Exchange of Thailand) |
