Asiasoft Public : Notification of Resolutions of the BOD Meeting No. 1/2022, regarding Appointment of Chairman/Management, Annual General Meeting of the Shareholders year 2022, dividend payment and sign MOU with Bitkub Capital Group Holdings Co., Ltd. (Revised)
March 02, 2022 at 07:31 am
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Date/Time
02 Mar 2022 19:10:02
Headline
Notification of Resolutions of the BOD Meeting No. 1/2022, regarding Appointment of Chairman/Management, Annual General Meeting of the Shareholders year 2022, dividend payment and sign MOU with Bitkub Capital Group Holdings Co., Ltd. (Revised)
Symbol
AS
Source
AS
Full Detailed News
Schedule of Shareholders' meeting
Subject : Schedule of Annual General Meeting of
Shareholders
Date of Board resolution : 25-Feb-2022
Shareholder's meeting date : 22-Apr-2022
Beginning time of meeting (h:mm) : 14 : 00
Record date for the right to attend the : 14-Mar-2022
meeting
Ex-meeting date : 11-Mar-2022
Significant agenda item :
- Cash dividend payment
- To approve the allocation of warrants to purchase the ordinary shares of
Asiasoft Corporation Public Company Limited issued to board of directors,
management, and employees of the Company and subsidiary No. 1 (AS-WB) to Board
and employees who receive the warrants exceed 5% of the issued warrants.
Venue of the meeting : Online throught electronic device
(E-AGM)
______________________________________________________________________
Dividend payment / Omitted dividend payment
Subject : Cash dividend payment
Date of Board resolution : 25-Feb-2022
Type of dividend payment : Cash dividend payment
Record date for the right to receive : 14-Mar-2022
dividends
Ex-dividend date : 11-Mar-2022
Payment for : Common shareholders
Cash dividend payment (baht per share) : 0.30
Par value (baht) : 0.50
Payment date : 09-May-2022
Paid from :
Operating period from 01-Jan-2021 to 31-Dec-2021
______________________________________________________________________
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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Asiasoft Corporation pcl published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 12:27:04 UTC.
Asphere Innovations Public Company Limited is a Thailand-based company, which operates in the field of digital technology. The Company provides online games in southeast Asia. The Company provides entertainment and fun to the gamer community through providing quality games selected from over 160 of the world's gamer developers. It consists of four business groups: Online Games, Blockchain & Innovation Technologies, Marketing Technologies, and Corporate Venture Capital. The Companyâs services include @Cafe and @CASH. The @Cafe program offers benefits for Internet cafes and service provider shops who are program members. @Cash is the in-game credits top-up system that enhances the fun features of its games.
Asiasoft Public : Notification of Resolutions of the BOD Meeting No. 1/2022, regarding Appointment of Chairman/Management, Annual General Meeting of the Shareholders year 2022, dividend payment and sign MOU with Bitkub Capital Group Holdings Co., Ltd. (Revised)
ASIASOFT CORPORATION 
