| 25 Mar 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
28 Mar 2022 |
| Meeting Date |
28 Apr 2022 10:30 |
| Agenda |
Capital increase,Omitted dividend payment,The issuance of convertible securities |
| Type of Meeting |
AGM |
| Venue |
Meeting Room, 3rd floor, AJ Advance Technology Public Company Limited, No. 427/2, Rama 2 Rd., Samaedam, Bangkhunthian, Bangkok 10150 |
|
| 13 Jan 2022 |
XM |
| Book Closing Date |
- |
| Record Date |
14 Jan 2022 |
| Meeting Date |
03 Feb 2022 10:30 |
| Agenda |
Capital increase,The issuance of convertible securities,Decrease the Company?s registered capital |
| Type of Meeting |
EGM |
| Venue |
Meeting Room, 3rd floor, AJ Advance Technology Public Company Limited, No. 427/2, Rama 2 Rd., Samaedam, Bangkhunthian, Bangkok 10150 |
|
| 13 Jan 2022 |
XR |
| Book Closing Date |
- |
| Record Date |
14 Jan 2022 |
| Rights for |
Common |
| Subscription Period |
28 Feb 2022 00:00 - 04 Mar 2022 00:00 |
| Subscription Price |
0.20 Baht |
| Ratio (Holding:New) |
20 : 1 |
| Condition |
- |
| Remark |
|
|
| 13 Jan 2022 |
XW |
| Book Closing Date |
- |
| Record Date |
14 Jan 2022 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
1 : 2 |
| Condition |
For Additional Shares Subscribers |
| Remark |
|
|
| 03 Aug 2021 |
XW |
| Book Closing Date |
- |
| Record Date |
04 Aug 2021 |
| Subscription Period |
|
| Subscription Price |
- |
| Ratio (Holding:New) |
4 : 1 |
| Condition |
- |
| Remark |
|
|
| 27 May 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
28 May 2021 |
| Meeting Date |
01 Jul 2021 10:30 |
| Agenda |
Capital increase,The issuance of convertible securities |
| Type of Meeting |
EGM |
| Venue |
The meeting room of the Company?s headquarter on 3rd Floor, AJ Advance Technology PCL, No. 427/2 Rama 2 Road, Kwang Samaedum, Khet Bangkhuntian, Bangkok |
|
| 25 Mar 2021 |
XM |
| Book Closing Date |
- |
| Record Date |
26 Mar 2021 |
| Meeting Date |
27 Apr 2021 10:30 |
| Agenda |
Omitted dividend payment |
| Type of Meeting |
AGM |
| Venue |
Meeting Room, 3rd floor, AJ Advance Technology Public Company Limited, No. 427/2, Rama 2 Rd., Samaedam, Bangkhunthian, Bangkok 10150 |
|
| 25 Jun 2020 |
XM |
| Book Closing Date |
- |
| Record Date |
26 Jun 2020 |
| Meeting Date |
24 Jul 2020 10:30 |
| Agenda |
Omitted dividend payment, To consider and approve the decrease of the Company?s registered capital reduction |
| Type of Meeting |
AGM |
| Venue |
Meeting Room, 3rd floor, AJ Advance Technology Public Company Limited, No. 427/2, Rama 2 Rd., Samaedam, Bangkhunthian, Bangkok 10150 |
|
