News Detail

28 Jun 2017 08:13:00
Notify resolution of the board of director regarding connected transaction and dissolution of subsidiary
Full Detailed News
Download Full Detailed News
                Connected transaction

The board of director has passed the unanimous resolution approved the Company 
to engages in the connected transaction; the disposal of investment in the
subsidiary, KGP Company Limited, to Mr Keerin Chutumstid Managing Director of
the Company.
The Company shall sell 625,000  ordinary shares of KGP Co., Ltd to Mr.Keerin 
Chutumstid equivalent to 5 percent of the total issued shares with a par value
of 5 baht each or in total of 3,125,000 Baht

The board of director has passed the unanimous resolution approved the 
dissolution of 1stLNG Company Limited the Company' subsidiary which the Company
owned the 99.99 percent of its shares. Since the subsidiary does not operate any
business, the dissolution will not have any impact on the Company's business
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.