20 Jul 2017 08:57:00
Notification of the resolution of the Board of Directors' meeting re: Amalgamation between BCP Holding Company Limited and a private limited company which will hold 99.99% of the total issued shares in KSL Green Innovation Public Company Limited
The meeting of the Board of Directors (the Meeting) of Bangchak Corporation Public Company Limited (BCP) No. 11/2017 held on 19 July 2017 has resolved to approve the amalgamation between BBH Holding Company Limited and KSLGI Company Limited (a subsidiary in which Khon Kaen Sugar Industry Public Company Limited will establish in order to accept the transfer of and hold 99.99% of the total issued shares in KSL Green Innovation Public Company Limited)) (the Amalgamation). The shareholding of BCP in the amalgamated company will be 60% and that of KSL will be 40%, respectively. Please refer to further key information in relation to the Amalgamation in the enclosed information memorandum (Enclosure). ______________________________________________________________________ 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.