28 Aug 2020 17:17:00
Notification on the resolution of Board of Directors meeting of share repurchase
The Resale of Share Repurchase Project Subject : The resale of share repurchase project Date of Board resolution : 28-Aug-2020 Number of shares to be resold (shares) : 87,344,000 Shares to be resold as % of total : 1.69 paid-up capital Procedure for shares to be resold : Shares resold on SET Start date - End date of repurchased : From 14-Sep-2020 to 18-Sep-2020 shares disposition Remark : -Translation- Ref: 0163/119 28th August 2020 Re: Notification on the resolution of Board of Directors meeting of share repurchase To: President of the Stock Exchange of Thailand Ref: End of share repurchase project letter on 10th March 2020 According to Banpu Public Company Limited letter informed the completion of share repurchase project as reference dated on 10th March 2020. The Company would like to inform the Stock Exchange of Thailand that Board of Directors' Meeting No. 9/2020 which was held on 28th August 2020 has resolved not to resell repurchased shares of 87,344,000 shares or equivalent to 1.69% of the total paid-up shares of the Company and to decrease registered paid-up capital by writing off the repurchase shares which have not been resold immediately. To comply with the rules and regulations under Stock Exchange of Thailand, Board of Directors' approved the resale period to be started from 14th -18th September 2020, the details as in Share Resale Disclosure Form (Form TS-7) and also approved to decrease registered paid-up capital by writing off the repurchase shares which have not been resold immediately after end of resale period for total of 87,344,000 shares or equivalent to 1.69% of the total paid-up shares to be incompliance with the relevant regulations and laws Please be informed accordingly. Sincerely yours, -signature- (Mrs. Somruedee Chaimongkol) Chief Executive Officer ______________________________________________________________________ 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.