News Detail

13 Aug 2021 17:02:00
Change in Par Value / Determination of Record Date and Extraordinary General Meeting of Shareholders No.1 / 2021 and dividend payment.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 13-Aug-2021
Shareholder's meeting date               : 21-Sep-2021
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 27-Aug-2021
Ex-meeting date                          : 26-Aug-2021
Significant agenda item                  :
  - Change of par value
Venue of the meeting                     : Asian Insulators Public Company 
Limited.  254 Seri Thai Road, Kannayaow, Kannayaow, Bangkok 10230
Remark                                   :
Schedule of Extra-General Meeting of Shareholders

Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution                 : 13-Aug-2021
Old par value (baht per share)           : 0.25
New par value (baht per share)           : 1.00
Remark                                   :
- Change of par value
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