News Detail

Date/Time
21 Jun 2022 21:47:00
Headline
Reduction of registered capital Increasing registered capital to support the allocation of newly issued ordinary shares to specific investors (Private Placement) Change the set date Record Date Determine the date of the EGM No. 3/2022
Symbol
ALL
Source
ALL
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution (Update)        : 21-Jun-2022
Shareholder's meeting date (Update)      : 05-Aug-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 07-Jul-2022
meeting (Update)
Ex-meeting date (Update)                 : 06-Jul-2022
Significant agenda item (Update)         :
  - Capital increase
  - 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
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 21-Jun-2022
Number of additional common shares       : 359,123,129
(shares)
Total of additional shares (shares)      : 359,123,129
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Private placement (PP)
    Person(s) receiving allotment(s)     :  ECHELON CAPITAL HOLDING LIMITED
    Number of allotted shares (shares)   : 359,123,129
    % of Paid Up Capital after capital   : 19.90
increase
    Total shares allocated to Private    : 359,123,129
Placement (Shares)
______________________________________________________________________

Increasing Capital

Subject                                  : Issuance  of Additional Shares Under 
a General Mandate
Date of Board resolution                 : 21-Jun-2022
Number of additional common shares       : 433,654,713
(shares)
Total of additional shares (shares)      : 433,654,713
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Common shares' shareholders via 
Preferential Public Offering (PPO)
    Number of allotted shares (shares)   : 433,654,713
    % of Paid-Up capital as of capital   : 30.00
increase BOD resolution date
  Allocated to                           : Private placement (PP)
    Number of allotted shares (shares)   : 144,551,571
    % of Paid-Up capital as of capital   : 10.00
increase BOD resolution date
    Total shares allocated to Private    : 144,551,571
Placement (Shares)
______________________________________________________________________
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