News Detail

16 Nov 2020 08:55:00
Notification of Resolutions of the Board of Director's Meeting No. 5/2020 and the Extraordinary General Meeting of the Shareholders, the increasing of capital, and issuing and allotment of the Warrants to the existing shareholders (amendment)
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                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 (Update)         :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Asiasoft Corporation Public Company 

Issued Convertible Securities

Subject                                  : Issued convertible securities
Date of Board resolution                 : 13-Nov-2020
Type of allocated securities             : Warrants
  Allocate to                            : Existing common shareholders
    Number of allotted warrants (units)  : 82,897,080
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 82,897,080
    Ratio (Existing shares : Warrant)    : 5 : 1
    Record date for the right to receive : 30-Nov-2020
    Ex-rights date                       : 27-Nov-2020
    Offering price (baht per unit)       : 0
    Description of warrants
      Warrant Symbol                     : AS-W2
      Name of warrant                    : Warrants to Purchase the Newly Issued
 Ordinary Shares of Asiasoft Corporation Public Company Limited No. 2 (AS-W2)
      Exercise ratio (warrant : share)   : 1 : 1
      Exercise price (baht per share)    : 3.50
      Term of warrants                   :
    3 years

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                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 82,897,080
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