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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")

BackApr 27, 2021
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

  1. AAV_BOD_Resolutions_(27_April_2021).pdf (Size: 523,845 bytes)