Page 311 - BTSGroup ONE REPORT 2021/22_EN
P. 311

BTS Group Holdings Public Company Limited                                                                    6.4 Notes to Consolidated Financial Statements  309
               Annual Report 2021/22





                                                                                                                                                 (Unit: Thousand Baht)
                                                                                  Consolidated f nancial statements           Separate f nancial statements
                                                                                     2022              2021                    2022               2021
                Other non-current f nancial liabilities
                Financial liabilities measured at fair value through profit or loss
                  Forward exchange agreements                                           38,509             25,916                     -                  -
                                                                                        38,509             25,916                     -                  -
                Financial liabilities measured at fair value through other comprehensive income
                  Forward exchange agreements                                           67,893             43,567                     -                  -
                  Interest rate swaps                                                 1,969,359          3,662,293                    -                  -
                                                                                      2,037,252          3,705,860                    -                  -
                Total                                                                 2,075,761          3,731,776                    -                  -


               33.  Share capital / Share premium

                                                                                                                 Registered             Date of registration with
                                                                                  Number of shares              share capital          the Ministry of Commerce

                                                                                      (Shares)                     (Baht)
                Registered ordinary shares
                As at 1 April 2020                                                     15,654,597,298              62,618,389,192
                Decrease                                                               (1,143,695,262)              (4,574,781,048)         23 July 2020
                Increase                                                                1,122,360,661               4,489,442,644           24 July 2020
                As at 31 March 2021                                                    15,633,262,697              62,533,050,788
                Decrease (1)                                                           (2,441,769,661)              (9,767,078,644)         23 July 2021
                Increase (2)                                                            5,276,855,895              21,107,423,580           24 July 2021
                As at 31 March 2022                                                    18,468,348,931              73,873,395,724

               (1)  On 19 July 2021, the Annual General Meeting of the shareholders of the Company passed a resolution to decrease its registered share capital by canceling unissued ordinary shares, which were the shares
                 offered to private placement offerings pursuant to the plan to increase the Company’s registered capital under the general mandate, as approved by the 2020 Annual General Meeting of Shareholders
                 held on 20 July 2020.
               (2)  On 19 July 2021, the Annual General Meeting of the shareholders of the Company passed a resolution to increase its registered share capital by issuing ordinary shares to (1) accommodate the exercise
                 of the BTS-W6 Warrants, the BTS-W7 Warrants, and the BTS-W8 Warrants for a total of 4,610 million shares; (2) accommodate the exercise of the BTS-WF Warrants of 18 million shares; and (3) offer
                 to specific investors (private placement) pursuant to the plan for the increase of the Company’s registered capital under a general mandate of 650 million shares.
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