News Detail

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
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
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
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
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