14 May 2021 17:09:00
Notification of resolutions Issuance and Offering of Warrants to purchase shares no.3(AJA-W3) issuance and Offering of Convertible Debentures, Increase of the registered capital, Allocation of newly issued ordinary shares, EGM 1/2021 (Revised))
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 13-May-2021 Shareholder's meeting date : 01-Jul-2021 Beginning time of meeting (h:mm) : 10 : 30 Record date for the right to attend the : 28-May-2021 meeting (Update) Ex-meeting date (Update) : 27-May-2021 Significant agenda item : - Capital increase - The issuance of convertible securities Venue of the meeting : Meeting Room, 3rd floor, AJ Advance Technology Public Company Limited, No. 427/2, Rama 2 Rd., Samaedam, Bangkhunthian, Bangkok 10150 ______________________________________________________________________ Increasing Capital Subject : Specifying the purpose of utilizing proceeds Date of Board resolution : 13-May-2021 Number of additional common shares : 1,997,860,032 (shares) Total of additional shares (shares) : 1,997,860,032 Par value (baht per share) : 0.10 Type of allocated securities : Common shares Allocated to : Reserved shares for the exercise of convertible securities Number of allotted shares (shares) : 1,997,860,032 ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 13-May-2021 Type of allocated securities : Warrants Allocate to : Existing common shareholders Number of allotted warrants (units) : 1,060,073,686 Reserved shares for the exercise of : Common shares warrants Number of additional shares (shares) : 1,060,073,686 Ratio (Existing shares : Warrant) : 4 : 1 Offering price (baht per unit) : 0 Description of warrants Warrant Symbol : AJA-W3 Name of warrant : warrants to purchase the ordinary shares of the Company No.3 (AJA-W3) Exercise ratio (warrant : share) : 1 : 1 (Update) Exercise price (baht per share) : 0.20 Term of warrants : 3 years from the date of issue and offering of warrants ______________________________________________________________________ Issued Convertible Securities Subject : Issued convertible securities Date of Board resolution : 13-May-2021 Type of allocated securities : Convertible debentures Allocate to : Private placement (PP) Person(s) receiving allotment(s) : Advance Opportunities Fund ( "AO Fund") and/or Advance Opportunities Fund 1 ( "AO Fund 1") Number of allotted convertible : 937,786,346 debentures (units) Reserved shares for the exercise of : Common shares convertible debentures Number of additional shares (shares) : 937,786,346 Description of convertible debentures Name of convertible debentures : Senior Unsecured Convertible Debentures ("Convertible Debentures") Term of convertible debentures : 3 year after the issuance of each Tranche ______________________________________________________________________ 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.