News Detail

Date/Time
07 Sep 2018 12:31:00
Headline
Resolution of the Board of Directors' Meeting No.7/2018 Approved the Company to enter into a transaction with Infrastructure Fund (IFF)
Symbol
SUPER
Source
SUPER
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                Acquisition or disposition of assets

Ref: Bor Jor. 020/2018
                            September 7, 2018

Subject:     Resolution of the Board of Directors' Meeting No.7/2018
    Approved the Company to enter into a transaction with Infrastructure Fund (IFF)
To:     President
    The Stock Exchange of Thailand
    
    According to the resolution of the Board of Directors' Meeting No. 7/2018 of 
Super Energy Corporation Public Company Limited ("The Company") held on
September 7, 2018, the Meeting has approved the Company to enter into a
transaction with Infrastructure Fund ("IFF"), in which is now in the process of
preparation to apply for establishment with the Securities and Exchange
Commission ("SEC") for fund raising purposes ("IFF Transaction"). In addition,
the Meeting has also granted authorization to the Board of Directors or any
person assigned by the BODs to carry on any necessary or related transaction as
well as stipulate or amend terms, conditions and other details which are related
to and beneficial for entering into IFF Transaction, Transfer of Rights in Net
Income Transaction, Agreement Execution Transaction, Security Transaction,
Undertaking Transaction and Investment Units Purchasing Transaction (as per
definition below). This authorization is not limited to only stipulation and
amendment of transaction size, number and/or type of property, contracting
parties, number of investment unit subscribed and other relevant matters,
entering into Investment Unit Underwriter Agreement Appointment and other
agreements relating IFF Transaction, contacting government agencies or
regulatory bodies, such as SEC and the Stock Exchange of Thailand ("SET")
including the power to hire any person related to IFF Transaction and other
operations as deemed necessary and appropriate.
    
The acquisition and disposal of assets in connection with IFF transaction have 
detailed in information on the acquisition and disposition of assets.
(Attachment 1)


Please be informed accordingly.

Yours Sincerely,


(Mr. Jormsup Lochaya)
Chairman of the board
______________________________________________________________________
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