16 Sep 2019 18:20:00
Notification of the BOD resolutions on acknowledgement of allotment of newly issued ordinary shares in SHR for IPO and record date for pre-emptive rights and oversubscribe
Pre-emptive Right Subject : Pre-emptive Right Name of subsidiary or associated company :S Hotels and Resorts Public Company Limited which offers pre-emptive right Type of allocated securities : Common Shares Number of allotted shares (shares) : 68,537,192 Ratio (Company's shares : Subsidiary or : 100 : 1 Associated's shares) Record date for the right to subscribe : 30-Sep-2019 additional shares of subsidiary or associated company Ex-Other Benefits Date (XB) : 27-Sep-2019 Remark : the Company would like to inform that the allocation of newly issued ordinary shares of SHR to the general public, which includes the allocation of newly issued ordinary shares to S's Group of Shareholders Eligible for Share Allotment, and listing of newly issued ordinary shares of SHR as listed securities on the SET are under the following key conditions: 1) SHR received an approval from the Office of SEC to offer for sale of its newly issued ordinary shares to the general public; and the registration statement and draft prospectus of SHR become effective. 2) SHR registered its paid-up capital with the Ministry of Commerce after the aforementioned general public offering of its newly issued ordinary shares. 3) The SET approved the acceptance of SHR's ordinary shares as listed securities on the SET, with the condition that there be a complete distribution of minority shareholding. The Company will report the offering price of newly issued ordinary shares in SHR that are offered for sale to the S's Group of Shareholders Eligible for Share Allotment, which will be the same as the general public offering price of these shares, including the period and method of subscription of newly issued ordinary shares in SHR, and any further progress when the registration statement for the offering for sale of securities and the draft prospectus of SHR become effective. ______________________________________________________________________ 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.