28 Jun 2017 08:13:00
Notify resolution of the board of director regarding connected transaction and dissolution of subsidiary
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 operation ______________________________________________________________________ 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.