Date/Time
22 Feb 2022 13:25:07
Headline
Notification of the Resolution ot the Company's Board of Director (Annual Shareholer's Meeting and Cash & Stock Dividend Payment and report form for capital increase F53-4) (Ediit Template)
Symbol
AGE
Source
AGE
Full Detailed News
                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 21-Feb-2022
Shareholder's meeting date               : 25-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 15-Mar-2022
meeting
Ex-meeting date                          : 14-Mar-2022
Significant agenda item                  :
  - The issuance of debentures
  - Cash and stock dividend payment
  - Capital increase
  - To condider and approve the allocation of new ordinary shares
Venue of the meeting                     : The Bright Conference 3rd Floor 
Building A, 15/9 Rama 2 Road, Thakham, Bangkhuntien, Bangkok
Remark                                   :
-
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Cash and stock dividend payment
Date of Board resolution                 : 21-Feb-2022
Type of dividend payment                 : Cash and stock dividend payment
Record date for the right to receive     : 15-Mar-2022
dividends
Ex-dividend date                         : 14-Mar-2022
Payment for                              : Common shareholders
Ratio of stock dividend payment          : 8.00 : 1.00
(Existing share : stock dividend)
Stock dividend payment rate (baht per    : 0.0625
share)
Stock dividend payment rate calculated from  :
Par value
Cash dividend payment (baht per share)   : 0.207
Total dividend payment (baht per share)  : 0.2695
Cash Compensation for fractions of       : 0.0625
shares (baht per share)
Par value (baht)                         : 0.50
Payment date                             : 17-May-2022
Paid from                                :
    Operating period from 01-Jan-2021 to 31-Dec-2021

Remark                                   :
-
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 21-Feb-2022
Number of additional common shares       : 120,861,750
(shares) (New)
Total of additional shares (shares)      : 120,861,750
(New)
Par value (baht per share)               : 0.50
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for stock dividend
    Number of allotted shares (shares)   : 120,861,750
(New)
Remark                                   :
-
______________________________________________________________________
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.

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Asia Green Energy pcl published this content on 22 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2022 06:40:01 UTC.