News Detail

Date/Time
30 May 2022 08:42:00
Headline
Notification of cancellation of Record date and TSR
Symbol
ALL
Source
ALL
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                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 (Update)         :
  - Capital increase
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       : 1,703,758,503
(shares)
Total of additional shares (shares)      : 1,703,758,503
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)   : 1,703,758,503
Remark (Update)                          :
The company registered the capital increase with the Ministry of Commerce on May
 24, 2022.
______________________________________________________________________

Issued Convertible Securities

Status                                   : Canceled
Reason                                   :
Since the Company has considered that the Company still has sufficient sources 
of funds to use as working capital for business operations. including used in
business expansion and repay the company's debt within the third quarter of
2022, therefore, there is no need to increase capital to raise additional
capital in the near term.

Subject                                  : 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)       : 1,703,758,503
    Reserved shares for the exercise of  : Common shares
TSR
    Number of additional shares (shares) : 1703758503.00
    Ratio (Existing shares : TSR)        : 1.00 : 1.00
    Record date for the right to receive Transferable Subscription Rights (TSR) 
                                         : 01-Jun-2022
    Ex-rights date                                                              
                                              : 31-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 from the date of issuance of the TSRs
______________________________________________________________________
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