Page 173 - MONO_AR_2016_EN

22. Warrants
22. Warrants
On 12 September 2014, the Extraordinary General Meeting of the Company’s shareholders Opanss1e2dSaeprtesmobluetiro2n0a1p4p, rtohveinEgxttrhaeoridsisnuaaryncGeeonferaalfiMrset etrtainngchoef thoef 1C,5o4m0pamniylli’osnshwaarerrhaonltdsetros pausrcsheadsea rtheesoCluotimonpanpyp’rsovoirndgintahrey isshuaarensce(MofOaNOfir-sWt 1tr)antochexiosftin1g,54s0hamreilhlionldewras,rrafrnetes tof pchuarcrhgaes. eThtheewCarormanptasn, yw’shicohrdiwnearey ishsaureds i(nMaONraOtio-Wo1f) 1t5o weaxirsratingts sfohrarevheorlyde1r4s, efxreisetinogf cohrdairngaer.yTshearwesa,rrhaanvtse, awnhiecxhewrceisre pisesruioed oinf 5a yraetaiorsoffro1m5 wthaerrdaantes ofofrisesvuearync1e4, aenxdistainrge oexrdeirncaisryabslehaerveesr,yh3avmeonatnhse.xOernceisweaprrearniotdprofv5ideyseathrse rfrigohmt ttohepudrcahteasoef oisnseuaonrdcien,araynsdhare e(wxeithrcaisapbalreveavlueeryo3f mBaohntth0s.1. Oenaechw) artrant epxroevrcidisees pthriecerigohf tBtaohptu2r.c5h.aTsheeofnirestoerdxienracrisyeshdarte (iswithea lpaasrt vbauluseineosf sBadhaty0.o1f eDacehc)ematbaenr e2x0e1r4c.iseThpericCeomf pBanhyt 2is.5s.uTehdeafnirdst eaxlloecrcaitseddtahte iwsarthraentlsastot tbhueseinxeistsingdasyhaorefhDoledceersmobner1720O1c4t.obTehre20C1o4m. pany issued and allocated the warrants to the existing shareholders on 17 October 2014.
The exercise of warrants are details follows.
The exercise of warrants are details follows.
Issued and fully
50 310
Exercise date
Exercise date
Exercise date
Exercise
Exercise warrant
Ewxaerrcainset
(Warrant)
warrant
(Warrant)
Cash received
Cash received from exercise
Cf r ao smh er ex ce er ci vi se ed
(Million Baht)
from exercise
(Million Baht)
IspIsasuiude-dupansdhfafurlelly paid-up share
paidc-aupitsahlare capital
(Million Baht)
capital
(Million Baht)
Registered date
Registered date
Registered date
(Wa1r2ra1n,1t)83 121,183
814,379
814,379
20,000,000
(Million Bah0t).3 0.3
2
2
50
(Million Bah3t0)8 308
308
308
310
23 - 29 December 2014
8 January 2015
23 - 29 December 2014
8 April 2015
31 March 2015
31 March 2015
5 October 2015
30 September 2015
30 September 2015
20,000,000
5 October 2015
8 January 2015
8 April 2015
On 2 June 2016, the Company passed a resolution approving an adjustment of the exercise Oprnice2 Jaunndet2h0e16e,xethrceisCeomraptiaonyofpMasOseNdOa-Wre1sofolurtitohneapuprpoovsinegoafnpardejsuesrtvminegntthoef thineteerxeesrtcsisoef pMroicneo-aWnd1 hthoelderxse,rfcriosme rthaetioexoifstMinOg NexOe-rWci1sefoprictheeofpBuraphots2e.5o0f perresehravriengtothBeahint t2e.r4e9s2tspeorf sMhoanroe-Wan1dhforoldmertsh,efreoxmisthinegeexxisetricnigsexraetricoisoefp1ricwearorfaBntahtot 21.5o0rdpinearrsyhsahrearteo tBoa1htw2a.4rr9a2ntpetor s1h.0a0re3 oarnddinfarorymshthaereesx. isting exercise ratio of 1 warrant to 1 ordinary share to 1 warrant to 1.003 ordinary shares.
During the current year, no warrants were exercised to purchase new ordinary shares.
During the current year, no warrants were exercised to purchase new ordinary shares.
As at 31 December 2016, there are 1,479,067,065 warrants unexercised (2015:
A1,s479a,t06371,06D5ewceamrrabnetrs).2016, there are 1,479,067,065 warrants unexercised (2015:
1,479,067,065 warrants).
23. Statutory reserve
23. Statutory reserve
Pursuant to Section 116 of the Public Limited Companies Act B.E. 2535, the Company is r P e u q r u s i u r e a d n t t o t o s Se t e a c s t i i o d n e 1 t o 1 6 a o s f t a t t h u e t o P r y u b r e l i s c e L r v i me i a t e t d l e Ca s o t m 5 p p a e n r i e c e s n A t c o t f B i t s . E n . e 2 t 5 p 3 r 5 o , f i t t h a e f t e C r o d m e p d a u n c t y i n i g s raecqcuimreudlatotedsedt eafsiciditebtrooaugshtat tfuotrowryardes(eifrvaenya)t, leuanstitl 5thpeerceesnetrvoef irtseancehtepsro1fi0t apfetercr ednetdoufcttinhge arecgciusmteureladtecdapditeafli.cTithberosutagthutofroyrwreasredrv(eif iasnyo)t, auvnatilatbhle froersdeirviedernedacdhisetsrib1u0tiopne.rcent of the registered capital. The statutory reserve is not available for dividend distribution.
33
33
Annual Report 2016
Mono Technology Public Company Limited 173