23 Apr 2020 08:59:00
Schedule for Annual General Meeting of the Shareholders of year 2020, appointed director, omitted dividend payment, decrease capital, and increased capital (2nd Amendment)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting Ex-meeting date : 09-Mar-2020 Significant agenda item : - 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 ______________________________________________________________________ Paid up Capital Reduction Subject : Capital reduction by reducing par value 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) : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 21-Feb-2020 Number of additional common shares : 40,000,000 (shares) 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 as of capital : 9.76 increase BOD resolution date (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 warrants 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 Exercise price (baht per share) : 0.86 (New) Term of warrants : 3 years from the Issuance Date ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 21-Feb-2020 Number of additional common shares : 20,493,850 (shares) Total of additional shares (shares) : 20,493,850 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 20,493,850 ______________________________________________________________________ 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.