According to the resolution of the Board of Directors' Meeting of Mida Assets Public Company Limited (the “Company”) No. 18/2026, held on September 23, 2026, which resolved to propose to the Extraordinary General Meeting of Shareholders No. 1/2026 for approval of the increase of registered capital, the issuance and offering of convertible debentures Private Placement, the allocation of newly issued ordinary shares of the Company, as well as the determination of the date, time, agenda of the Extraordinary General Meeting of Shareholders No. 1/2026, and the Record Date for determining the list of shareholders entitled to attend the meeting.
However, as the Company wishes to review the details of the capital raising plan and the issuance ofconvertible debentures to ensure that the execution is appropriate and provides the maximum benefit to the Company, as well as to ensure that shareholders receive updated information for consideration, the Company deems it appropriate to cancel the Extraordinary General Meeting of Shareholders No. 1/2026.
Therefore, the Board of Directors' Meeting No. 21/2026, held on October 14, 2026, resolved as follows:
- Approved the cancellation of the Extraordinary General Meeting of Shareholders No. 1/2026
- Approved the cancellation of the Record Date for determining the list of shareholders entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2026 on October 8, 2026.
Company or the plan to acquire ordinary shares of Mida Leasing Public Company Limited through the trading system of the Stock Exchange of Thailand. The Company is currently reviewing and adjusting the aforementioned capital raising plan, which will be submitted to the Board of Directors' Meeting for approval prior to scheduling a new date for the Extraordinary General Meeting of Shareholders, and further updates will be advised accordingly.
