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 (Add template increase registered capital)
Click here to read detail (PDF )
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 (Update) :
- The issuance of convertible securities
- Capital increase
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
______________________________________________________________________
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
______________________________________________________________________
Increasing Capital
Subject : Specifying the purpose of utilizing
proceeds
Date of Board resolution : 12-May-2022
Number of additional common shares : 191,398,377
(shares)
Total of additional shares (shares) : 191,398,377
Par value (baht per share) : 0.25
Type of allocated securities : Common shares
Allocated to : Reserved shares for the exercise of
convertible securities
Number of allotted shares (shares) : 191,398,377
______________________________________________________________________
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. |
