All Inspire Development Public : Determining the date of the Extraordinary General Meeting of Shareholders No.2/2022 regarding the capital increase and the issuance of transferable share subscription rights. (TSR) (EDIT)

Date/Time

20 Apr 2022 18:00:31

Headline

Determining the date of the Extraordinary General Meeting of Shareholders No.2/2022 regarding the capital increase and the issuance of transferable share subscription rights. (TSR) (EDIT)

Symbol

ALL

Source

ALL

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 12-Apr-2022
Shareholder's meeting date               : 17-May-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 26-Apr-2022
meeting
Ex-meeting date                          : 25-Apr-2022
Significant agenda item                  :
  - Capital increase
  - The issuance of convertible securities
Venue of the meeting                     : Arrange live broadcast at from the 
meeting room of the Company's headquarter, All Inspire Development PCL, No.4345
Bhiraj Tower at BITEC 18 Floors, Sukhumvit Road, South Bang Na Sub-District,
Bang na District, Bangkok 10260
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 12-Apr-2022
Number of additional common shares       : 1,343,264,444
(shares)
Total of additional shares (shares)      : 1,343,264,444
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 1,343,264,444
Remark (New)                             :
The Company will allocate the newly issued ordinary shares 1,343,264,444 shares 
with a par value of 0.50 baht per share
______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 12-Apr-2022
Type of allocated securities             : Transferable Subscription Rights 
(TSR)
  Allocate to                            : Common shares' shareholders via 
Preferential Public Offering (PPO)
    Number of allotted TSR (units)       : 1,343,264,444
    Reserved shares for the exercise of  : Common shares
TSR
    Number of additional shares (shares) : 1343264444.00
    Ratio (Existing shares : TSR)        : 1.00 : 1.00
    Record date for the right to receive Transferable Subscription Rights (TSR) 
                                         : 25-May-2022
    Ex-rights date                                                              
                                              : 24-May-2022
    Offering price (baht per unit)       : 0.00
    Description of  TSR
      TSR's Trading symbol                                             : ALL-T1
      Name of TSR                                                      : 
Transferable Subscription Rights of All Inspire Development Public Company
Limited No.1 (ALL-T1)
      Conversion ratio(TSR :shares)      : 1.00 : 1.00
      Conversion price (baht per share)  : 0.50
      Term of TSR (Update)               :
        No more than 2 Months from the date of issuance of the TSRs
______________________________________________________________________
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