Date/Time
23 Feb 2022 22:18:43
Headline
Resolution of the Board of Directors' Meeting no. 2/2022
Symbol
ASW
Source
ASW
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 23-Feb-2022
Shareholder's meeting date : 20-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 11-Mar-2022
meeting
Ex-meeting date : 10-Mar-2022
Significant agenda item :
- Capital increase
- The issuance of convertible securities
- Cash dividend payment
Venue of the meeting : via electronic media only
(e-Shareholding Meeting)
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 23-Feb-2022
Number of additional common shares : 421,373,707
(shares)
Total of additional shares (shares) : 421,373,707
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 421,373,707
______________________________________________________________________
Issued Convertible Securities
Date of Board resolution : 23-Feb-2022
Type of allocated securities : Warrants
Allocate to : All common shares' shareholders
Number of allotted warrants (units) : 285,373,707
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 285,373,707
Ratio (Existing shares : Warrant) : 3.00 : 1.00
Record date for the right to receive warrants
: 11-Mar-2022
Ex-rights date
: 10-Mar-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : ASW W-1
Name of warrant :
Warrants to purchase ordinary shares of Assetwise Public Company Limited No. 1
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 12.00
Term of warrants :
2 years
Allocate to : Other
Details of whom is allocated :
allocating to the existing shareholders who subscribe and receive the
allocation of CD in proportion to the no. of shares held by each shareholder
without allocating to shareholders that would make the company have duties under
foreign law (PPO)
Number of allotted warrants (units) : 96,000,000
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 96,000,000
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol : ASW W-2
Name of warrant :
Warrants to purchase ordinary shares of Assetwise Public Company Limited No. 2
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 12.00
Term of warrants :
2 years
Type of allocated securities : Convertible debentures
Allocate to : Other
Details of whom is allocated :
allot the whole no. to the existing shareholders who have the right to be
allocated in proportion to their shareholding, excluding shareholders whose
holding of share would subject the Company to any obligations under the law of
other jurisdictions
Number of allotted convertible : 320,000
debentures (units)
Reserved shares for the exercise of : Common shares
convertible debentures
Number of additional shares (shares) : 40,000,000
Offering price (baht per unit) : 1,000.00
Description of convertible debentures
Name of convertible debentures :
covertaible debentures of Assetwise Public Company Limited
Term of convertible debentures :
2 years and will exercise the right to convert after the issuance of
debentures 1 year 6 months
______________________________________________________________________
Increasing Capital
Subject : Issuance of Additional Shares Under
a General Mandate
Date of Board resolution : 23-Feb-2022
Number of additional common shares : 85,612,111
(shares)
Total of additional shares (shares) : 85,612,111
Par value (baht per share) : 1.00
Type of allocated securities : Common shares
Allocated to : Private placement (PP)
Number of allotted shares (shares) : 85,612,111
% of Paid-Up capital as of capital : 10.00
increase BOD resolution date
Total shares allocated to Private : 85,612,111
Placement (Shares)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 23-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 11-Mar-2022
dividends
Ex-dividend date : 10-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.40
Par value (baht) : 1.00
Payment date : 05-May-2022
Paid from :
Operating period from 01-Jul-2021 to 31-Dec-2021
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