AJ Advance Technology Public : Notification of the BOD Resolutions additional investment bitcoin mining business,Issuance and offer in Convertible Debentures,Increase of the registered capital,The Amendment of Memorandum of Association,Specify AGM for 2022,Unpaid dividend paymemt

Full Detailed News

                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
 Shareholders
Date of Board resolution                 : 11-Mar-2022
Shareholder's meeting date               : 28-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 30
Record date for the right to attend the  : 28-Mar-2022
meeting
Ex-meeting date                          : 25-Mar-2022
Significant agenda item                  :
  - Capital increase
  - Omitted dividend payment
  - The issuance of convertible securities
Venue of the meeting                     : Meeting Room, 3rd floor, AJ Advance  
Technology Public Company Limited, No. 427/2, Rama 2 Rd., Samaedam,
Bangkhunthian, Bangkok 10150
______________________________________________________________________

Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 11-Mar-2022
Number of additional common shares       : 936,554,309
(shares)
Total of additional shares (shares)      : 936,554,309
Par value (baht per share)               : 0.10
Type of allocated securities             : Common shares
  Allocated to                           : Reserved shares for the exercise of 
convertible securities
    Number of allotted shares (shares)   : 936,554,309
______________________________________________________________________

Dividend payment / Omitted dividend payment

Subject                                  : Omitted dividend payment
Date of Board resolution                 : 11-Mar-2022
Omitted dividend payment from            :
    Operating period from 01-Jan-2021 to 31-Dec-2021

______________________________________________________________________

Issued Convertible Securities

Date of Board resolution                 : 11-Mar-2022
Type of allocated securities             : Convertible debentures
  Allocate to                            : Private placement (PP)
  Person(s) receiving allotment(s)       :
     Advance Opportunities Fund ( "AO Fund") and/or Advance Opportunities Fund 1
( "AO Fund 1")
    Number of allotted convertible       : 300,000
debentures (units)
    Reserved shares for the exercise of  : Common shares
convertible debentures
    Number of additional shares (shares) : 936,554,309
    Description of convertible debentures
      Name of convertible debentures                                   : 
Convertible Debentures of  AJ Advance Technology Public Company Limited
      Term of convertible debentures     :
        3 year after the issuance of each Tranche
______________________________________________________________________
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