Next Capital Public : Non-dividend payment,Capital increase,Issuing and offering new ordinary shares to existing shareholders and warrant (NCAP-W1), Receiving financial assistance from related person,Date scheduled for the 2022AGM. (Amendment version3)
April 28, 2022 at 09:04 am EDT
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Date/Time
28 Apr 2022 08:55:06
Headline
Non-dividend payment,Capital increase,Issuing and offering new ordinary shares to existing shareholders and warrant (NCAP-W1), Receiving financial assistance from related person,Date scheduled for the 2022AGM. (Amendment version3)
Symbol
NCAP
Source
NCAP
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 21-Feb-2022
Shareholder's meeting date : 21-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 08-Mar-2022
meeting
Ex-meeting date : 07-Mar-2022
Significant agenda item :
- Omitted dividend payment
- Capital increase
- The issuance of convertible securities
- The issuance of debentures
Venue of the meeting : via electronic media only
Remark (New) :
The Annual General Meeting of Shareholders has been held already
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Omitted dividend payment
Date of Board resolution : 21-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 : 21-Feb-2022
Number of additional common shares : 675,000,000
(shares)
Total of additional shares (shares) : 675,000,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : Common shares' shareholders via
Preferential Public Offering (PPO)
Number of allotted shares (shares) : 450,000,000
Ratio (Old : New) : 2.00 : 1.00
Subscription price (baht per share) : 4.50
Subscription period (New) : From 07-Jun-2022 to 13-Jun-2022
Record date for the right to : 29-Apr-2022
subscribe additional shares
Ex-Rights Date (XR) : 28-Apr-2022
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 225,000,000
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 21-Feb-2022
Type of allocated securities : Warrants
Allocate to : Existing Shareholders who subscribe
for additional shares
Number of allotted warrants (units) : 225,000,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 225,000,000
Ratio (additional shares : Warrant) : 2.00 : 1.00
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : NCAP-W1
Name of warrant : Warrant
to purchase ordinary of NCAP (NCAP-W1)
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 7.00
Term of warrants :
1 Year 6 Month
______________________________________________________________________
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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Disclaimer
Next Capital pcl published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 13:02:11 UTC.
Next Capital Public Company Limited is a Thailand-based financial institution that lends to the public but does not receive deposits (non-Bank) and operates hire-purchase loan business. The Company and its subsidiary are principally engaged in the financial services specifically motorcycle and used truck hire-purchase and loans secured against vehicle registrations. It focuses mainly on servicing retail customers who would like to own a motorbike by buying the motorbikes from dealers and offering the customers to hire purchase the motorbikes. In addition, the Company provides inter-corporate hire-purchase loans to hire-purchasers who are corporate employees of various juristic persons (B2B) and provides hire-purchase loans to hire-purchasers who operate motorcycle rental businesses. It provides loans for the hire purchase of motorcycles under other brands as well such as Honda, Vespa, Kawasaki, and Suzuki. The Companyâs subsidiary is Next Money Company Limited.
Next Capital Public : Non-dividend payment,Capital increase,Issuing and offering new ordinary shares to existing shareholders and warrant (NCAP-W1), Receiving financial assistance from related person,Date scheduled for the 2022AGM. (Amendment version3)