14 Nov 2018 06:38:00
The acquisition of asset by the acquisition of common shares of the subsidiary of the Company
Acquisition or disposition of assets Ref: Bor Jor. 026/2018 November 13, 2018 Subject: The Board of Directors' Resolution of Superblock Public Company Limited no. 10/2018 The acquisition of asset by the acquisition of common shares of the subsidiary of the Company To: President The Stock Exchange of Thailand According to the resolution The Board of Directors' Meeting of Super Energy Corporation Public Company Limited ("Company" or "SUPER") No. 10/2018 held on November 13, 2018 , the Meeting has approved Super Solar Energy Co.,Ltd ("SSE"), a subsidiary of the Company, entered into a Share Purchase Agreement in a subsidiary of the company from 2 existing shareholders (the "Seller") with the total value of the transaction not exceeding Baht 6.38 Million The transaction is considered as an acquisition of assets. The size of the transaction is calculated based on Net Profit basis was 0.13 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 entering into the share purchase agreement of the Company's subsidiary Details of information regarding 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.