News Detail

Date/Time
12 Apr 2021 08:56:00
Headline
The increase in capital and the allotment of Rights Offering, the amendment of the capital restructuring, the change date of the 2021 AGM,change Record date for AGM, determine record date for XR, and investment in Thai Smile Bus Co Ltd (Revised)
Symbol
AEC
Source
AEC
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution (Update)        : 09-Apr-2021
Shareholder's meeting date (Update)      : 20-May-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 27-Apr-2021
meeting (Update)
Ex-meeting date (Update)                 : 26-Apr-2021
Significant agenda item                  :
  - Omitted dividend payment
  - Capital increase
  - Paid up capital reduction
  - Change of par value
Venue of the meeting                     : the Chamber room, B Floor, S31 
Sukhumvit Hotel, 545 Sukhumvit 31, Bangkok 10110, Thailand
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 12-Mar-2021
Omitted dividend payment from            :
    Operating period from 01-Jan-2020 to 31-Dec-2020
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution (Update)        : 09-Apr-2021
Number of additional common shares       : 3,356,581,022
(shares) (Update)
Total of additional shares (shares)      : 3,356,581,022
(Update)
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : Private placement
    Person(s) receiving allotment(s)     : Miss Sutthatip Boonrakcharoen
    Number of allotted shares (shares)   : 3
(Update)
    % of Paid Up Capital after capital   : 0.00
increase
    Total shares allocated to Private    : 3
Placement (Shares) (Update)
  Allocated to                           : Reserved shares for the right 
adjustment of convertible securities
    Number of allotted shares (shares)   : 500,000,000
(Update)
Remark                                   :
Details of Subscription  will be inform further
______________________________________________________________________

Changing the Par Value

Subject                                  : Merging the par value
Date of Board resolution (Update)        : 09-Apr-2021
Old par value (baht per share)           : 1.00
New par value (baht per share) (Update)  : 5.00
______________________________________________________________________

Paid up Capital Reduction

Subject                                  : Capital reduction by reducing par 
value
Date of Board resolution (Update)        : 09-Apr-2021
Par value before capital decrease        : 5.00
capital (baht per share) (Update)
Par value after capital decrease (baht   : 1.00
per share)
______________________________________________________________________


Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 09-Apr-2021
Number of additional common shares       : 2,856,581,019
(shares)
Total of additional shares (shares)      : 2,856,581,019
Par value (baht per share)               : 1.00
Type of allocated securities             : Common shares
  Allocated to                           : All Common shares' shareholders
     Number of allotted shares (shares)  : 2,856,581,019
     Ratio (Old : New)                   : 3 : 2
     Subscription price (baht per share) : 0.35
    Subscription period                  : From 21-Jun-2021 to 25-Jun-2021
    Record date for the right to         : 28-May-2021
subscribe additional shares
    Ex-Rights Date (XR)                  : 27-May-2021
______________________________________________________________________
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