News Detail

Date/Time
19 Apr 2021 07:29:00
Headline
Notification of Board's resolutions regarding the tender offer for the entire securities of INTUCH and ADVANC, and the scheduling of EGM of Shareholders No.1/2021
Symbol
GULF
Source
GULF
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Shareholders
Date of Board resolution                 : 18-Apr-2021
Shareholder's meeting date               : 25-Jun-2021
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 14-May-2021
meeting
Ex-meeting date                          : 13-May-2021
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : The Company will inform the  
shareholders of venue of the meeting in due course
______________________________________________________________________


Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : INTOUCH HOLDINGS PUBLIC COMPANY 
LIMITED (INTUCH)
Offeror                                  :
GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED
Offer price
Common shares (baht per share)           : 65.00
Tender offer                             : Not for delisting
Remark                                   : The Tender Offer for Securities of 
INTUCH is the conditional voluntary tender offer which will only be made upon
the satisfaction or waiver, whether in whole or in part, of the conditions
precedent stipulated by the Company
______________________________________________________________________

Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : ADVANCED INFO SERVICE PUBLIC COMPANY 
LIMITED (ADVANC)
Offeror                                  :
GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED
Offer price
Common shares (baht per share)           : 122.86
Tender offer                             : Not for delisting
Remark                                   : The Tender Offer for Securities of 
ADVANC in accordance with the Chain Principle will commence after the Company
has acquired 50 per cent or more of the total voting rights in INTUCH. The
Company is currently in the preparation process of consulting with the SEC
Office regarding the waiver of the period for commencement of the tender offer
for all securities of ADVANC in accordance with the Chain Principle and other
relevant waivers.
______________________________________________________________________
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