Bursa Filings
RESOLUTIONS OF ASIA AVIATION PCL ("AAV") BOARD OF DIRECTORS ON A PROPOSED CORPORATE AND CAPITAL RESTRUCTURING PLAN OF AAV AND THAI AIRASIA CO. LTD ("RESTRUCTURING PLAN") INCLUDING THE ISSUANCE AND OFFERING OF NEWLY-ISSUED ORDINARY SHARES TO AN EXECUTIVE OF THAI AIRASIA CO. LTD. ("TAA")
| Type | Announcement |
| Subject | OTHERS |
| Description |
AIRASIA GROUP BERHAD ("AAGB" OR THE "COMPANY") RESOLUTIONS OF ASIA AVIATION PCL ("AAV") BOARD OF DIRECTORS ON A PROPOSED CORPORATE AND CAPITAL RESTRUCTURING PLAN OF AAV AND THAI AIRASIA CO. LTD ("RESTRUCTURING PLAN") INCLUDING THE ISSUANCE AND OFFERING OF NEWLY-ISSUED ORDINARY SHARES TO AN EXECUTIVE OF THAI AIRASIA CO. LTD. ("TAA") |
We refer to the attached English translation of the announcement dated 27 April 2021 made by AAV (the listed holding company of TAA) to the Stock Exchange of Thailand this morning to notify the resolutions of its Board of Directors as decided at its meeting on 26th April 2021 on the Restructuring Plan, the Issuance and Offering of Newly-Issued Ordinary Shares to an Executive of TAA and the scheduling of AAV’s Extraordinary General Meeting of Shareholders No. 1/2021.
AAGB will make further announcement(s) as appropriate pertaining to the subject matter above.
This announcement is dated 27 April 2021.
Please refer attachment below.
Announcement Info
| Company Name | AIRASIA GROUP BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 27 Apr 2021 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27042021-00091 |
Attachments
- AAV_BOD_Resolutions_(27_April_2021).pdf (Size: 523,845 bytes)