05 Apr 2021 17:02:00
BDM 1/2021 resolution, Annual cash dividend, Connected transaction, Changing a company director, AIE-W2, Schedule of AGM 2021 (Update 2)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 18-Feb-2021 Shareholder's meeting date : 05-Apr-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 05-Mar-2021 meeting Ex-meeting date : 04-Mar-2021 Significant agenda item (Update) : - Cash dividend payment - Capital increase - The issuance of convertible securities - Changing the director(s) Venue of the meeting : E-meeting Remark : Guideline and procedures of attending the Shareholders Meeting via electronic method shall be announced in the invitation to attend the Annual General Meeting of Shareholders for the year 2021, Company Website: www.aienergy.co.th and submitted to the Stock Exchange of Thailand. ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 18-Feb-2021 Type of dividend payment : Cash dividend payment Record date for the right to receive : 16-Apr-2021 dividends Ex-dividend date : 12-Apr-2021 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.05 Derived from profit under non-BOI : 0.00 privilege (baht per share) Derived from profit under BOI privilege : 0.05 (baht per share) Par value (baht) : 0.25 Payment date : 30-Apr-2021 Paid from : Operating period from 01-Jan-2020 to 31-Dec-2020 Remark : Cash dividend for the year 2020 from operating performance of 0.05 baht per share, totaling approximately 261,614,596.40 baht or at the rate of 52.66% of the net profit of the Separate Financial Statement, which will be paid from the net profit for the year 2020 that is promoted under BOI. The shareholders will not be subject to withholding tax and unable to claim the dividend tax credit. ______________________________________________________________________ Change of director/Executive Re-electing Mr. Damrong Chungwong to be re-elected as an independent director / audit committee in 2021. ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 18-Feb-2021 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 1,046,458,386 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 1,046,458,386 Ratio (Existing shares : Warrant) : 5 : 1 Record date for the right to receive : 16-Apr-2021 warrants Ex-rights date : 12-Apr-2021 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : AIE-W2 Name of warrant : Warrant to purchase newly issued ordinary shares of AI Energy Public Company Limited No. 2 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 0.25 Term of warrants : 2 years since the issuance date Remark : The issuance of the Company's warrant to purchase newly issued ordinary shares No.2 (AIE-W2) amount not exceeding 1,046,458,386 units to existing shareholders at the ratio of 5 existing ordinary shares to 1 unit of warrant without cost and the exercise price is determined to be 0.25 baht per share. ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 18-Feb-2021 Number of additional common shares : 1,046,458,386 (shares) Total of additional shares (shares) : 1,046,458,386 Par value (baht per share) : 0.25 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 1,046,458,386 Remark : The capital increase in the amount of 261,614,596.50 baht; registered capital increase from 1,308,072,982.00 baht to 1,569,687,578.50 baht by issuing ordinary shares in the amount of 1,046,458,386 shares with par value of 0.25 baht to be reserved for the exercise of warrant to purchase newly issued ordinary shares No. 2 (AIE-W2). ______________________________________________________________________ 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.