News Detail

28 Feb 2022 20:08:00
Change the Record Date and change the agenda of the 2022 Annual General Meeting of Shareholders (E-AGM) Omitted dividend payment (Edit 2)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 23-Feb-2022
Shareholder's meeting date               : 26-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 22-Mar-2022
meeting (Update)
Ex-meeting date (Update)                 : 21-Mar-2022
Significant agenda item (Update)         :
  - Omitted dividend payment
Venue of the meeting                     : 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                                   :
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

Status                                   : Canceled
Reason                                   :
To present this agenda to the Extraordinary General Meeting of Shareholders No. 

Subject                                  : Specifying  the purpose of utilizing 
Date of Board resolution                 : 23-Feb-2022
Number of additional common shares       : 14,000,000
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                   : to reserve for exercise of warrant to
 purchase ordinary shares of the Company (ALL-W1)
    Number of allotted shares (shares)   : 14,000,000
Remark                                   :
to reserve for exercise of warrant to purchase ordinary shares of the Company 
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