News Detail

Date/Time
13 Nov 2020 20:12:00
Headline
Notification of Resolutions of the Board of Director's Meeting No. 5/2020
Symbol
AS
Source
AS
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 13-Nov-2020
Shareholder's meeting date               : 08-Jan-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Nov-2020
meeting
Ex-meeting date                          : 27-Nov-2020
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : Asiasoft Corporation Public Company 
Limited
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 13-Nov-2020
Number of additional common shares       : 82,897,080
(shares)
Total of additional shares (shares)      : 82,897,080
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 82,897,080
     Ratio (Old : New)                   : 5 : 1
     Subscription price (baht per share) : 0.00
    Record date for the right to         : 30-Nov-2020
subscribe additional shares
    Ex-Rights Date (XR)                  : 27-Nov-2020
______________________________________________________________________
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