20 Apr 2021 13:21:00
Notification of Board's resolutions regarding the tender offer for the entire securities of INTUCH and ADVANC, and the scheduling of EGM of Shareholders (Revised pdf)
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. However, the Company does not intend to make tender offers for all securities of THCOM and is in the preparation process of consulting with the SEC. ______________________________________________________________________ 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 and a final tender offer price for ADVANC's ordinary shares will need to be adjusted according to INTUCH's 1/2021 quarterly financial statements. ______________________________________________________________________ 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.