News Detail

02 Apr 2020 12:45:00
Schedule for Annual General Meeting of the Shareholders of year 2020, appointed director, omitted dividend payment, decrease capital, and increased capital (Amendment)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 21-Feb-2020
Shareholder's meeting date               : 23-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 10-Mar-2020
Ex-meeting date                          : 09-Mar-2020
Significant agenda item (Update)         :
  - Omitted dividend payment
  - Capital increase
  - Paid up capital reduction
  - The issuance of convertible securities
Venue of the meeting                     : No. 9, UM Tower, Room 9/283-5, 28th 
Floor Ramkhamhaeng Road, Suanluang Bangkok 10250

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 21-Feb-2020
Omitted dividend payment from            :
    Operating period from 01-Jan-2019 to 31-Dec-2019

Changing the Par Value

Status                                   : Canceled
Reason                                   :
reduce par value, but bot split par

Subject                                  : Splitting the par value
Date of Board resolution                 : 21-Feb-2020
Old par value (baht per share)           : 1.00
New par value (baht per share)           : 0.50

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
Date of Board resolution                 : 21-Feb-2020
Par value before capital decrease        : 1.00
capital (baht per share)
Par value after capital decrease (baht   : 0.50
per share)

Increasing Capital

Subject (Update)                         : Specifying  the purpose of utilizing 
Date of Board resolution                 : 21-Feb-2020
Number of additional common shares       : 40,000,000
Total of additional shares (shares)      : 40,000,000
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Number of allotted shares (shares)   : 40,000,000
    % of Paid Up Capital after capital   : 16.33
increase (New)
    Total shares allocated to Private    : 40,000,000
Placement (Shares) (New)

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 21-Feb-2020
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-WB
      Name of warrant                    : Warrants to Purchase the Ordinary 
Shares of Asiasoft Corporation Public Company Limited Issued to Board of
Directors, Management, and Employees of the Company and Subsidiary No. 1 (AS-WB)
      Exercise ratio (warrant : share)   : 1 : 1
      Term of warrants                   :
    3 years from the Issuance Date
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