News Detail

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)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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
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: and submitted to the Stock Exchange of 

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
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
    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
    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 
Date of Board resolution                 : 18-Feb-2021
Number of additional common shares       : 1,046,458,386
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 
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of the information and related documents of listed company or issuer to the
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