ข่าวแจ้งตลาดหลักทรัพย์ฯ

Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 09-May-2014 Allocated to : Existing common shareholders Type of allocated securities : Warrants Number of allotted securities : 857,993,407 (units) Reserved shares for the exercise of : Common shares convertible securities Number of additional shares (shares) : 857,993,407 Ratio (Existing shares : Convertible : 4 : 1 securities) Record date for the right to receive : 14-Jul-2014 convertible securities Book closing date for collecting : 15-Jul-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-rights date : 09-Jul-2014 Offering price (baht per unit) : 0.00 Description of warrants Name of warrant : The warrants to purchase the newly issued ordinary shares of VGI Global Media Public Company Limited No. 1 (VGI-W1) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 14.00 Term of warrants : 4 years from the issuance date ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 09-May-2014 Details of allotment Allocated to : Reserved shares for the exercise of convertible securities Type of allocated securities : Common shares Number of allotted shares (shares) : 857,993,407 Number of additional common shares : 857,993,407 (shares) Total of additional shares (shares) : 857,993,407 Par value (baht per share) : 0.10 ______________________________________________________________________ Dividend consideration Subject : Cash dividend payment Date of Board resolution : 09-May-2014 Type of dividend payment : Cash dividend payment Record date for the right to receive : 14-Jul-2014 dividends Book closing date for collecting : 15-Jul-2014 shareholders names under Section 225 of the Securities and Exchange Act Ex-dividend date : 09-Jul-2014 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.13 Par value (baht) : 0.10 Payment date : 31-Jul-2014 Paid from : Operating period from 01-Oct-2013 to 31-Mar-2014 ______________________________________________________________________ Meeting schedule of securities holders Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 09-May-2014 Meeting date : 03-Jul-2014 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 26-May-2014 meeting Book closing date for collecting holders : 27-May-2014 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 22-May-2014 Significant agenda item : - Dividend payment - Capital increase - The issuance of convertible securities Venue of the meeting : Ballroom 1, 8th Floor, Eastin Hotel Makkasan Bangkok ______________________________________________________________________ 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.