News Detail

28 Sep 2020 08:47:00
Acquisition of shares of M.K. Real Estate Development Plc. and Determination of date of the Extraordinary General Meeting of Shareholders No.1/2020
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 25-Sep-2020
Shareholder's meeting date               : 10-Nov-2020
Beginning time of meeting (h:mm)         : 14 : 30
Record date for the right to attend the  : 14-Oct-2020
Ex-meeting date                          : 12-Oct-2020
Significant agenda item                  :
  - Acquisition and disposition of assets
Venue of the meeting                     : at Crowne Plaza Bangkok Lumpini Park 
Hotel, Crowne 1 - 3 Room, Level 21, No. 952 Rama 4 Road, Bangkok

Acquisition or disposition of assets

The acquisition of the 892,578,048 ordinary shares of M.K. Real Estate 
Development Public Company Limited ("MK") which are held by all other
shareholders at the price per share of not exceeding 3.10 Baht, totaling
2,766,991,949 Baht.

Tender Offer

Subject                                  : Tender offer
Listed company subject to tender offer   : M.K. REAL ESTATE DEVELOPMENT PUBLIC 
Offeror                                  :
Finansa Public Company Limited
Offer price
Common shares (baht per share)           : 3.10
Net price
Common shares (baht per share)           : 3.10
Tender offer                             : Not for delisting
Tender Offer Agent                       : -
Remark                                   : The price per share of not exceeding 
3.10 Baht.  Finansa Plc. will determine the final price as Finansa Plc. submit
the tender offer form to the SEC.
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.