19 Sep 2018 12:50:00
Resolution of the Board of Directors' Meeting No.7/2018 Approved the Company to enter into a transaction with Infrastructure Fund (IFF) - Updated
Acquisition or disposition of assets (The amended shown in blue letters 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 ______________________________________________________________________ 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.