News Detail

Date/Time
08 Nov 2021 21:18:00
Headline
Shareholders meeting's resolution
Symbol
AQ
Source
AQ
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                Shareholders meeting's resolution

Subject                                  : Shareholders meeting's resolution
Shareholder's meeting date               : 08-Nov-2021
Meeting's resolution                     : Accordingly approved with board's 
resolution
Remark                                   :
-Translation-
SET.030/2021
                            8 November 2021
Subject:    Resolutions of the Extraordinary General Meeting of the Shareholders 
No.1/2021
To:    Director
The Stock Exchange of Thailand
The reference is made that AQ Estate Public Company Limited (the "Company") had 
held the Extraordinary General Meeting of the Shareholders No. 1/2021 on Monday
8 November, 2021 at 2.00 p.m. at 102 Rimklong Bangkapi Road, Bangkapi, Huai
Khwang Bangkok 10310 through Electronic Meeting method (e-EGM) in accordance
with the rules, procedures and conditions as stipulated by the laws. There were
12 shareholders with 7,886,714,882  shares , attending the meeting in person and
32 shareholders with 41,222,918,539  shares, attending the meeting by proxies.
There were the total number of 44 shareholders, holding 49,109,633,421 shares in
aggregate and representing 85,324,811,444 present of the total number of 57.56
shares sold. The meeting had passed the resolutions in each agenda as follows:
2.    Certified the minutes of the FY2021 Annual General Meeting of Shareholders 
which was held on 30 April 2021, with the majority votes of the shareholders,
attending the meeting and casting their votes as follows:
Shareholders voting    Number of votes    Percentage of shareholders and proxies
    (1 share = 1 vote)    attending the Meeting and casting their votes
Approved    34,121,547,815    72.37
Disapproved    13,025,445,006    27.63
Abstained    -    -
Total    47,146,992,821    100
Voided ballots    -    
Remarks:    (1) The resolution in this agenda must be approved by the majority 
votes of the shareholders and proxies attending the Meeting and casting their
votes.
3.    Approved the decrease of the Company's registered capital of Baht 
104,343,606,929.50 from the existing registered capital of Baht
147,006,012,651.50 to Baht 42,662,405,722 by decreasing 208,687,213,859 ordinary
shares of the Company at the par value of Baht 0.50 per share, with the votes
not less than three-fourths (3/4) of the total votes of the shareholders
attending the meeting and entitled to vote as follows:
Shareholders voting    Number of votes    Percentage of shareholders and proxies
    (1 share = 1 vote)    attending the Meeting and casting their votes
Approved    49,066,992,821    99.92
Disapproved    40,000,000    0.08
Abstained    -    -
Total    49,106,992,821    100
Voided ballots    -    
Remarks:    (1) The resolution in this agenda must be approved by no less than 
three-fourths (3/4) of the total votes of the shareholders and proxies attending
 the Meeting and casting their votes.
4.    Approved the amendment to Clause 4 of the Memorandum of Association of the 
Company in order to be in accordance with the decrease of the Company's
registered capital, with the votes not less than three-fourths (3/4) of the
total votes of the shareholders attending the meeting and entitled to vote as
follows:
Shareholders voting    Number of votes    Percentage of shareholders and proxies
    (1 share = 1 vote)    attending the Meeting and casting their votes
Approved    49,066,992,821    99.92
Disapproved    40,000,000    0.08
Abstained    -    -
Total    49,106,992,821    100
Voided ballots    -    
Remarks:    (1) The resolution in this agenda must be approved by no less than 
three-fourths (3/4) of the total votes of the shareholders and proxies attending
 the Meeting and casting their votes.
5.    Approved the increase of the Company's registered capital of Baht 
38,396,165,150.50 from the existing registered capital of Baht 42,662,405,722 to
Baht 81,058,570,872.50 by issuing 76,792,330,301 newly issued ordinary shares,
at the par value of Baht 0.50 per share, with the votes not less than
three-fourths (3/4) of the total votes of the shareholders attending the meeting
 and entitled to vote as follows:
Shareholders voting    Number of votes    Percentage of shareholders and proxies
    (1 share = 1 vote)    attending the Meeting and casting their votes
Approved    48,989,982,921    99.76
Disapproved    40,000,000    0.08
Abstained    79,650,500    0.16
Total    49,109,633,421    100
Voided ballots    -    
Remarks:    (1) The resolution in this agenda must be approved by no less than 
three-fourths (3/4) of the total votes of the shareholders and proxies attending
 the Meeting and casting their votes.
6.    Approved the amendment to Clause 4 of the Memorandum of Association of the 
Company in order to be in accordance with the increase of the Company's
registered capital, including the authorization, with the votes not less than
three-fourths (3/4) of the total votes of the shareholders attending the meeting
 and entitled to vote as follows:
Shareholders voting    Number of votes    Percentage of shareholders and proxies
    (1 share = 1 vote)    attending the Meeting and casting their votes
Approved    49,069,633,421    99.92
Disapproved    40,000,000    0.08
Abstained    -    -
Total    49,109,633,421    100
Voided ballots    -    
Remarks:    (1) The resolution in this agenda must be approved by no less than 
three-fourths (3/4) of the total votes of the shareholders and proxies attending
 the Meeting and casting their votes.
7.    Approved the issuance and offering of the warrants to purchase the Company's 
newly issued ordinary shares No. 5 (AQ-W5) at the number of 42,662,405,722 units
to the existing shareholders according to the proportion of their shareholding
at the ratio of 2 existing ordinary shares to 1 unit of warrant, with the
majority votes of the shareholders attending the meeting and casting their votes
 as follows:
Shareholders voting    Number of votes    Percentage of shareholders and proxies
    (1 share = 1 vote)    attending the Meeting and casting their votes
Approved    49,069,633,421    99.92
Disapproved    40,000,000    0.08
Abstained    -    -
Total    49,109,633,421    100
Voided ballots    -    
Remarks:    (1) The resolution in this agenda must be approved by the majority 
votes of the shareholders and proxies attending the Meeting and casting their
votes.
8.    Approved the allocation of the newly issued ordinary shares of the Company 
numbered 76,792,330,301 shares, par value THB 0.50, to offer to the existing
shareholders in proportion to their respective shareholdings (Rights Offering)
and/or to the Specific Investors (Private Placement) under a general mandate
basis, and to support the exercise of the rights under AQ-W5, with the majority
votes of the shareholders attending the meeting and casting their votes as
follows:
Shareholders voting    Number of votes    Percentage of shareholders and proxies
    (1 share = 1 vote)    attending the Meeting and casting their votes
Approved    49,069,633,421    99.92
Disapproved    40,000,000    0.08
Abstained    -    -
Total    49,109,633,421    100
Voided ballots    -    

Remarks:    (1) The resolution in this agenda must be approved by the majority 
votes of the shareholders and proxies attending the Meeting and casting their
votes.

Please be informed accordingly.
Your Sincerely,
    
(Mr. Chamnarn Wangtal)
Director
(Mr. Micheal Alexander William Fernandez)
Director    
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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