News Detail

Date/Time
02 Jun 2020 19:31:00
Headline
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
Symbol
AEC
Source
AEC
Full Detailed News
Download Full Detailed News
                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.