News Detail

13 Nov 2020 20:12:00
Notification of Resolutions of the Board of Director's Meeting No. 5/2020
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
Ex-meeting date                          : 27-Nov-2020
Significant agenda item                  :
  - Capital increase
Venue of the meeting                     : Asiasoft Corporation Public Company 

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 13-Nov-2020
Number of additional common shares       : 82,897,080
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
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.