News Detail

Date/Time
27 May 2022 18:02:00
Headline
Determining the date of the Extraordinary General Meeting of Shareholders No. 3/2565 and notifying the Board of Directors' resolution to cancel the Record Date (1 June 2022)
Symbol
ALL
Source
ALL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 27-May-2022
Shareholder's meeting date               : 20-Jul-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 30-Jun-2022
meeting
Ex-meeting date                          : 29-Jun-2022
Significant agenda item                  :
  - To have the shareholders to consider the cancellation of the 2nd agenda of 
Extraordinary Meeting No. 02/2022: to consider and approve the issuance of
transferable share subscription rights as well as specifying conditions and
other details about the transferable share subscription rights and 4th agenda of
Extraordinary Meeting No. 02/2022: To consider and approve the allocation of
the Company's newly issued ordinary shares to support the issuance of
transferable share subscription rights
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
______________________________________________________________________
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