11 Feb 2022 17:21:00
Inform change of subscription period of newly issued ordinary shares (Added Template)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 10-Dec-2021 Shareholder's meeting date : 03-Feb-2022 Beginning time of meeting (h:mm) : 10 : 30 Record date for the right to attend the : 14-Jan-2022 meeting Ex-meeting date : 13-Jan-2022 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : Meeting Room, 3rd floor, AJ Advance Technology Public Company Limited, No. 427/2, Rama 2 Rd., Samaedam, Bangkhunthian, Bangkok 10150 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 10-Dec-2021 Number of additional common shares : 823,191,462 (shares) Total of additional shares (shares) : 823,191,462 Par value (baht per share) : 0.10 Type of allocated securities : Common shares Allocated to : All Common shares' shareholders Number of allotted shares (shares) : 246,051,076 Ratio (Old : New) (New) : 20 : 1 Subscription price (baht per share) : 0.20 (New) Subscription period : From 28-Feb-2022 to 04-Mar-2022 Record date for the right to : 14-Jan-2022 subscribe additional shares Ex-Rights Date (XR) : 13-Jan-2022 Allocated to : Reserved shares for the right adjustment of convertible securities Number of allotted shares (shares) : 85,038,234 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 492,102,152 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 10-Dec-2021 Type of allocated securities : Warrants Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 492,102,152 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 492,102,152 Ratio (additional shares : Warrant) : 1 : 2 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : AJA-W4 Name of warrant : warrants to purchase the ordinary shares of the Company No.4(AJA-W4) Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 0.40 Term of warrants : 3 years from the date of issue and offering of warrants ______________________________________________________________________ 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.