24 Feb 2022 12:36:00
Schedule of the 2022 AGM of Shareholders (E-AGM) Omitted dividend payment and Capital increase (Revise)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2022 Shareholder's meeting date : 26-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 (Update) Record date for the right to attend the : 15-Mar-2022 meeting Ex-meeting date : 14-Mar-2022 Significant agenda item : - Omitted dividend payment - Capital increase Venue of the meeting (Update) : Arrange live broadcast at from the meeting room of the Company's headquarter, All Inspire Development PCL, No.4345 Bhiraj Tower at BITEC 18 Floors, Sukhumvit Road, South Bang Na Sub-District, Bang na District, Bangkok 10260 Remark (Update) : By conducting the meeting though electronic device (E-AGM) in accordance with criteria specified in the laws on electronic meeting and arrange live broadcast ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 23-Feb-2022 Omitted dividend payment from : Operating period from 01-Jan-2021 to 31-Dec-2021 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 23-Feb-2022 Number of additional common shares : 14,000,000 (shares) Total of additional shares (shares) : 14,000,000 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Other Allocation Details (Update) : to reserve for exercise of warrant to purchase ordinary shares of the Company (ALL-W1) Number of allotted shares (shares) : 14,000,000 Remark (Update) : to reserve for exercise of warrant to purchase ordinary shares of the Company (ALL-W1) ______________________________________________________________________ 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.