Notification of detail on the first exercise of the warrants to purchase the newly issued ordinary shares of Business Alignment public company limited No.1 (BIZ-W1)
By Stock Exchange of Thailand Date 08/04/22 Time 18:14:49
Form to Report on Names of Members and Scope of Work of the Audit Committee (F24-1)
By Stock Exchange of Thailand Date 08/04/22 Time 18:21:09
Right Adjustment of BIZ-W1
Notification the exercise of securities/ Notification the conversion ofsecurities Subject : Notification the exercise ofsecuritiesDate announced : 08-Apr-2022Name of securities : BIZ-W1Exercise date : 29-Apr-2022The notification period for the exercise : From 22-Apr-2022 to 28-Apr-2022of the securitiesExercise price (baht per share) : 4.66667Exercise ratio (Warrants : common : 1 : 1.50shares)Exercise Procedure :https://www.bizalignment.com/ir_index.php?biz_w1Contact Persons and […]
Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM (revised template)
Schedule of Shareholders meeting Subject : Schedule of Annual General Meeting ofShareholdersDate of Board resolution : 23-Feb-2022Shareholder s meeting date : 08-Apr-2022Beginning time of meeting (h:mm) : 14 : 00Record date for the right to attend the : 09-Mar-2022meetingEx-meeting date : 08-Mar-2022Significant agenda item : Increasing Capital Subject : Specifying the purpose of utilizingproceedsDate of […]
Notification of adding a meeting format for the attending of the 2022 Annual General Meeting of Shareholders in the form of Hybrid Meeting (Physical and E-AGM)
By Stock Exchange of Thailand Date 18/03/22 Time 17:51:10
Disclosure the invitation letter to the 2022 Annual General Meeting of Shareholders on the company s website
By Stock Exchange of Thailand Date 08/03/22 Time 12:43:20
Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM (revised template)
Schedule of Shareholders meeting Subject : Schedule of Annual General Meeting ofShareholdersDate of Board resolution : 23-Feb-2022Shareholder s meeting date : 08-Apr-2022Beginning time of meeting (h:mm) : 14 : 00Record date for the right to attend the : 09-Mar-2022meetingEx-meeting date : 08-Mar-2022Significant agenda item : Increasing Capital Subject : Specifying the purpose of utilizingproceedsDate of […]
Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM Meeting (revised)
Schedule of Shareholders meeting Subject : Schedule of Annual General Meeting ofShareholdersDate of Board resolution : 23-Feb-2022Shareholder s meeting date : 08-Apr-2022Beginning time of meeting (h:mm) : 14 : 00Record date for the right to attend the : 09-Mar-2022meetingEx-meeting date : 08-Mar-2022Significant agenda item : Increasing Capital Subject : Specifying the purpose of utilizingproceedsDate of […]
Dividend Payment in Form of Common Stock and Cash, Capital Increase in order to accommodate the Stock Dividend Payment and the Adjustment of Rights of the Warrants No. 1 (BIZ-W1), and the Determination of the Date of the 2022 AGM Meeting
Schedule of Shareholders meeting Subject : Schedule of Annual General Meeting ofShareholdersDate of Board resolution : 23-Feb-2022Shareholder s meeting date : 08-Apr-2022Beginning time of meeting (h:mm) : 14 : 00Record date for the right to attend the : 09-Mar-2022meetingEx-meeting date : 08-Mar-2022Significant agenda item : Increasing Capital Subject : Specifying the purpose of utilizingproceedsDate of […]
