News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
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 
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 
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
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
     Ratio (Old : New) (Update)          : 0.50 : 1
     Subscription price (baht per share) : 0.10
    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

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
    Reserved shares for the exercise of  : Common shares
    Number of additional shares (shares) : 1,500,000,000
    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
      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
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