28 Sep 2020 17:12:00
Acquisition of shares of M.K. Real Estate Development Plc. and Determination of date of the Extraordinary General Meeting of Shareholders No.1/2020 (Edit Template)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders 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 meeting 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 COMPANY LIMITED (MK) Offeror : Finansa Public Company Limited Offer price Common shares (baht per share) : 3.10 Tender offer : Not for delisting Tender Offer Agent : - Remark (Update) : - 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. - The Tender Offer shall be made after the Condition Precedent in receiving approval from the Company's shareholders meeting to acquire MK's shares has been satisfied. ______________________________________________________________________ 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.