21 May 2018 08:54:00
Business Reorganization by way of Partial Business Transfer between the Company and its subsidiary, notification of acquisition and disposition of assets and determination of the date for holding the EGM of Shareholders No. 1/2018
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 18-May-2018 Shareholder's meeting date : 16-Jul-2018 Beginning time of meeting (h:mm) : 13 : 30 Record date for the right to attend the : 14-Jun-2018 meeting Ex-meeting date : 13-Jun-2018 Significant agenda item : - To consider and approve the Company's business restructuring plan through a Partial Business Transfer (PBT) - To consider and approve the appointment of the auditor to certify the status of affiliate between the Company and the subsidiary - To consider and approve the amendment to the Company's objectives and the amendment to Clause 3 (Objectives) of the Company's memorandum of association Venue of the meeting : at Thai Luxe Enterprises Public Co.,Ltd. No. 62-62/1 Moo 2, Utapau Road, Nongchumpol, Kaoyoi, Petchburi ______________________________________________________________________ Acquisition or disposition of assets - Disposes of the 15 geothermal power plant projects - Enters into the joint investment transaction with Rich Partners Co., Ltd. ("Rich Partners") in the mixed-use development project located in Vietnam ______________________________________________________________________ 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.