News Detail

Date/Time
14 Nov 2018 06:38:00
Headline
The acquisition of asset by the acquisition of common shares of the subsidiary of the Company
Symbol
SUPER
Source
SUPER
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                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)
______________________________________________________________________
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