Notification of the resolutions of the Board of Directors Meeting No. 4/2022 and the date of the Extraordinary General Meeting of Shareholders No. 2/2022
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Schedule of Shareholders meeting
Subject : Schedule of Extra-General Meeting of
Shareholders
Date of Board resolution : 12-May-2022
Shareholder s meeting date : 24-Jun-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 30-May-2022
meeting
Ex-meeting date : 27-May-2022
Significant agenda item :
- The issuance of convertible securities
Venue of the meeting : E-AGM at the Company Meeting Room,
Alpha Divisions Public Company Limited, 98 Athakavi Building 1, 5th Floor,
Sukhumvit 26, Khlong Tan, Klong Toei, Bangkok
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Issued Convertible Securities
Date of Board resolution : 12-May-2022
Type of allocated securities : Warrants
Allocate to : All common shares shareholders
Number of allotted warrants (units) : 191,398,377
Reserved shares for the exercise of : Common shares
warrants
Number of additional shares (shares) : 191,398,377
Ratio (Existing shares : Warrant) : 10.00 : 1.00
Record date for the right to receive warrants
: 04-Jul-2022
Ex-rights date
: 01-Jul-2022
Offering price (baht per unit) : 0.00
Description of warrants
Warrant Symbol :
ALPHAX-W4
Name of warrant :
Warrants to purchase ordinary shares of Alpha Divisions Public Company Limited
Exercise ratio (warrant : share) : 1.00 : 1.00
Exercise price (baht per share) : 1.00
Term of warrants :
9 Months from the date of issuance of the warrants
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