News Detail

13 Nov 2018 19:03:00
Notification of Resolutions of the Board of Director's Meeting No. 4/2018
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                Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 13-Nov-2018
Type of allocated securities             : Warrants
  Allocate to                            : Employee Stock Option Program (ESOP)
    Number of allotted warrants (units)  : 20,493,850
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 20,493,850
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : AS-WA
      Name of warrant                    : Warrants to purchase ordinary shares 
of Asiasoft Corporation Public Company Limited allocate to Board of directors,
managements and employees of the Company and/or subsidiaries
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 1.10
      Term of warrants                   :
    3 years from warrant issue date

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 13-Nov-2018
Number of additional common shares       : 20,493,850
Total of additional shares (shares)      : 20,493,850
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 20,493,850

Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 13-Nov-2018
Shareholder's meeting date               : 21-Dec-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 03-Dec-2018
Ex-meeting date                          : 30-Nov-2018
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Asiasoft Corporation Public Company 
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