News Detail

Date/Time
13 Aug 2021 17:02:00
Headline
Change in Par Value / Determination of Record Date and Extraordinary General Meeting of Shareholders No.1 / 2021 and dividend payment.
Symbol
AI
Source
AI
Full Detailed News
Download Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
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
meeting
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
______________________________________________________________________
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.