12 Apr 2022 17:09:00
Determining the date of the Extraordinary General Meeting of Shareholders No.2/2022 regarding the capital increase and the issuance of transferable share subscription rights. (TSR)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 12-Apr-2022 Shareholder's meeting date : 17-May-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 26-Apr-2022 meeting Ex-meeting date : 25-Apr-2022 Significant agenda item : - Capital increase - The issuance of convertible securities 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 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 12-Apr-2022 Number of additional common shares : 1,343,264,444 (shares) Total of additional shares (shares) : 1,343,264,444 Par value (baht per share) : 0.50 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 1,343,264,444 ______________________________________________________________________ Issued Convertible Securities Date of Board resolution : 12-Apr-2022 Type of allocated securities : Transferable Subscription Rights (TSR) Allocate to : Common shares' shareholders via Preferential Public Offering (PPO) Number of allotted TSR (units) : 1,343,264,444 Reserved shares for the exercise of : Common shares TSR Number of additional shares (shares) : 1343264444.00 Ratio (Existing shares : TSR) : 1.00 : 1.00 Record date for the right to receive Transferable Subscription Rights (TSR) : 25-May-2022 Ex-rights date : 24-May-2022 Offering price (baht per unit) : 0.00 Description of TSR TSR's Trading symbol : ALL-T1 Name of TSR : Transferable Subscription Rights of All Inspire Development Public Company Limited No.1 (ALL-T1) Conversion ratio(TSR :shares) : 1.00 : 1.00 Conversion price (baht per share) : 0.50 Term of TSR : No more than 2 Months ______________________________________________________________________ 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.