02 Jun 2020 19:31:00
Notification of the Resolutions of the Board of Directors No.8/2020, Changing resolution of Capital Increase, Allotment of new shares, Issued and offered of warrant No.6 (AEC-W6), Omit, Set new date for the AGM 2020 and Appointment of Director
Schedule of Shareholders' meeting Subject : Schedule of Annual General Meeting of Shareholders Date of Board resolution (Update) : 02-Jun-2020 Shareholder's meeting date (Update) : 20-Jul-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 19-Jun-2020 meeting (Update) Ex-meeting date (Update) : 18-Jun-2020 Significant agenda item : - Omitted dividend payment - Capital increase - The issuance of convertible securities - -To consider and approve the issuance and offering of the debenture in the amount not exceeding 2,000 million baht -To consider and approve the amendment of the Articles of Association of the Company Venue of the meeting : At the Ballroom 1 on 5th Floor, S31 Sukhumvit Hotel, 545 Sukhumvit 31, Klongtoey-Nua, Wattana, Bangkok 10110 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution (Update) : 02-Jun-2020 Number of additional common shares : 4,500,000,000 (shares) (Update) Total of additional shares (shares) : 4,500,000,000 (Update) Par value (baht per share) : 1.00 Type of allocated securities : Common shares Allocated to : Common shares's shareholders Number of allotted shares (shares) : 3,000,000,000 (Update) Ratio (Old : New) (Update) : 0.50 : 1 Subscription price (baht per share) : 0.10 (Update) Subscription period (Update) : From 24-Aug-2020 to 28-Aug-2020 Record date for the right to : 03-Aug-2020 subscribe additional shares (Update) Ex-Rights Date (XR) (Update) : 31-Jul-2020 Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 1,500,000,000 (Update) ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution (Update) : 02-Jun-2020 Type of allocated securities : Warrants Allocate to : Existing Shareholders who subscribe for additional shares Number of allotted warrants (units) : 1,500,000,000 (Update) Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 1,500,000,000 (Update) Ratio (additional shares : Warrant) : 2 : 1 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : AEC-W6 Name of warrant : The Warrants to Purchase the Ordinary Shares of the Company No.6 Exercise ratio (warrant : share) : 1 : 1 Exercise price (baht per share) : 0.20 (Update) Term of warrants : 3 Years ______________________________________________________________________ Dividend payment / Omitted dividend payment Subject : Omitted dividend payment Date of Board resolution : 14-May-2020 Omitted dividend payment from : Operating period from 01-Jan-2019 to 31-Dec-2019 ______________________________________________________________________ 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.