Eternal Energy Public : Acquisition of the shares of CBD Bioscience Co., Ltd., increase in capital and offering of the Newly Issued Ordinary Shares to the Existing Shareholders and amendment of the agendas to the AGM 2022 | MarketScreener

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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 24-Feb-2022
Shareholder's meeting date               : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 31-Mar-2022
meeting
Ex-meeting date                          : 30-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Capital increase
  - Acquisition and disposition of assets
  - To consider and approve the amendment of the Company's Articles of 
Association, Chapter 2, Shares and Shareholders, Article 6.
Venue of the meeting (Update)            : the form of electronic meeting 
(e-Meeting)
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 24-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                 : 15-Mar-2022
Number of additional common shares       : 3,580,000,000
(shares)
Total of additional shares (shares)      : 3,580,000,000
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 2,780,000,000
     Ratio (Old : New)                   : 1.00 : 1.00
    Subscription price (baht per share)  : 0.50
    Record date for the right to         : 31-Mar-2022
subscribe additional shares
    Ex-Rights Date (XR)                  : 30-Mar-2022
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 800,000,000
Remark                                   :
Period for the subscription and the payment for the newly issued ordinary shares
proportionate to the respective shareholdings (Rights Offering).  The Board of
Director will determine the date later.
______________________________________________________________________

Acquisition or disposition of assets

INFORMATION MEMORANDUM ON ACQUISITION OF THE SHARES OF CBD BIOSCIENCE COMPANY 
LIMITED BY ETERNAL ENERGY PUBLIC COMPANY LIMITED (LIST 1) Enclosure 1
______________________________________________________________________
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.