28 Feb 2022 18:16:00
Notification of Resolutions of the BOD 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. (revised)
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders 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 meeting 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 (E-AGM) ______________________________________________________________________ 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 dividends 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 ______________________________________________________________________ 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.