News Detail

20 May 2021 17:10:00
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 No.2)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
Ex-meeting date                          : 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 
Date of Board resolution                 : 13-May-2021
Number of additional common shares       : 1,997,860,032
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
    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
      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
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