14 Nov 2018 06:37:00
Investment in three projects of Solar Power Plant Project in Vietnam, with total installed capacity of 136.72 megawatts
Acquisition or disposition of assets Ref: Bor Jor. 025/2018 November 13, 2018 Subject: Investment in three projects of Solar Power Plant Project in Vietnam, with total installed capacity of 136.72 megawatts To: President The Stock Exchange of Thailand According to the resolution of the Board of Directors' Meeting No. 10/2018 of Super Energy Corporation Public Company Limited ("The Company" or "SUPER") held on November 13, 2018, the Meeting has approved the investment in the solar power plant project by a subsidiary of the company in Vietnam, three projects with total installed capacity of 136.72 megawatts The transaction is considered as an acquisition of assets. The size of the transaction is calculated by the total value of consideration was 10.11 percent when including the value of transactions of the same type in the past 6 months, a total value of transaction equal to 33.33 percent, which shall be classified as Acquisition of Assets Type 2, as stipulated in the Notification of the Capital Market Supervisory Board No. TorChor. 20/2008 Re: Rules on entering into Material Transactions Deemed as Acquisition or Disposal of Assets (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition of Disposition of Assets, B.E. 2004 (as amended) ("the Acquisition or Disposal of Assets Notifications"). In order to enter into the Disposal of Assets Type 2 pursuant to the Acquisition or Disposal Assets Notifications, the Company shall have the following duties:- (1) To disclose information on the disposal of assets to the Stock Exchange of Thailand; (2) Send letter of notification to shareholders regarding the assets disposition of the Company and its subsidiaries within 21 days from the date of the Company informs to the Stock Exchange of Thailand according to the Notification on Acquisition or Disposal of Assets. Transaction on Acquisition of Assets by investing in a solar power plant a subsidiary of the company in Vietnam, the total installed capacity is 136.72 megawatts. Details are in the Information Memorandum on Acquisition and Disposition of Assets. (Attacment 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.