Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution : 23-Feb-2022 Shareholder's meeting date : 20-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 11-Mar-2022 meeting Ex-meeting date : 10-Mar-2022 Significant agenda item : - Capital increase - The issuance of convertible securities - Cash dividend payment Venue of the meeting : via electronic media only (e-Shareholding Meeting) ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 23-Feb-2022 Number of additional common shares : 421,373,707 (shares) Total of additional shares (shares) : 421,373,707 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 421,373,707 ______________________________________________________________________ Issued Convertible Securities Date of Board resolution : 23-Feb-2022 Type of allocated securities : Warrants Allocate to : All common shares' shareholders Number of allotted warrants (units) : 285,373,707 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 285,373,707 Ratio (Existing shares : Warrant) : 3.00 : 1.00 Record date for the right to receive warrants : 11-Mar-2022 Ex-rights date : 10-Mar-2022 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : ASW W-1 Name of warrant : Warrants to purchase ordinary shares of Assetwise Public Company Limited No. 1 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 12.00 Term of warrants : 2 years Allocate to : Other Details of whom is allocated : allocating to the existing shareholders who subscribe and receive the allocation of CD in proportion to the no. of shares held by each shareholder without allocating to shareholders that would make the company have duties under foreign law (PPO) Number of allotted warrants (units) : 96,000,000 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 96,000,000 Offering price (baht per unit) : 0.00 Description of warrants Warrant Symbol : ASW W-2 Name of warrant : Warrants to purchase ordinary shares of Assetwise Public Company Limited No. 2 Exercise ratio (warrant : share) : 1.00 : 1.00 Exercise price (baht per share) : 12.00 Term of warrants : 2 years Type of allocated securities : Convertible debentures Allocate to : Other Details of whom is allocated : allot the whole no. to the existing shareholders who have the right to be allocated in proportion to their shareholding, excluding shareholders whose holding of share would subject the Company to any obligations under the law of other jurisdictions Number of allotted convertible : 320,000 debentures (units) Reserved shares for the exercise of : Common shares convertible debentures Number of additional shares (shares) : 40,000,000 Offering price (baht per unit) : 1,000.00 Description of convertible debentures Name of convertible debentures : covertaible debentures of Assetwise Public Company Limited Term of convertible debentures : 2 years and will exercise the right to convert after the issuance of debentures 1 year 6 months ______________________________________________________________________ Increasing Capital Subject : Issuance of Additional Shares Under a General Mandate Date of Board resolution : 23-Feb-2022 Number of additional common shares : 85,612,111 (shares) Total of additional shares (shares) : 85,612,111 Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Private placement (PP) Number of allotted shares (shares) : 85,612,111 % of Paid-Up capital as of capital : 10.00 increase BOD resolution date Total shares allocated to Private : 85,612,111 Placement (Shares) ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Cash dividend payment Date of Board resolution : 23-Feb-2022 Type of dividend payment : Cash dividend payment Record date for the right to receive : 11-Mar-2022 dividends Ex-dividend date : 10-Mar-2022 Payment for : Common shareholders Cash dividend payment (baht per share) : 0.40 Par value (baht) : 1.00 Payment date : 05-May-2022 Paid from : Operating period from 01-Jul-2021 to 31-Dec-2021 ______________________________________________________________________ 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.
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Assetwise pcl published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 15:28:05 UTC.