News Detail

25 Feb 2022 18:35:00
Notification of Resolutions of the Board of Director's Meeting No. 1/2022, regarding Appointment of Chairman/Management, Annual General Meeting of the Shareholders year 2022, dividend payment and sign MOU with Bitkub Capital Group Holdings Co., Ltd.
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 25-Feb-2022
Shareholder's meeting date               : 22-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-Mar-2022
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Cash dividend payment
  - To approve the allocation of warrants to purchase the ordinary shares of 
Asiasoft Corporation Public Company Limited issued to board of directors,
management, and employees of the Company and subsidiary No. 1 (AS-WB) to Board
and employees who receive the warrants exceed 5% of the issued warrants.
Venue of the meeting                     : Online throught electronic device 

Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 25-Feb-2022
Type of dividend payment                 : Cash dividend payment
Record date for the right to receive     : 14-Mar-2022
Ex-dividend date                         : 11-Mar-2022
Payment for                              : Common shareholders
Cash dividend payment (baht per share)   : 0.30
Par value (baht)                         : 0.50
Payment date                             : 09-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

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