28 May 2021 19:50:00
Notification of additional information regarding the investment in all ordinary shares in Intouch Holdings Public Company Limited (INTUCH) and the tender offer for all securities of Advanced Info Service Public Company Limited (ADVANC)
Schedule of Shareholders' meeting Subject : Schedule of Extra-General Meeting of Shareholders Date of Board resolution : 18-Apr-2021 Shareholder's meeting date : 25-Jun-2021 Beginning time of meeting (h:mm) : 09 : 00 Record date for the right to attend the : 14-May-2021 meeting Ex-meeting date : 13-May-2021 Significant agenda item : - Acquisition and disposition of assets Venue of the meeting : Uthai Power Plant, No. 999 Moo 1, Ban Chang Sub-district, Uthai District, Ayutthaya Province ______________________________________________________________________ Tender Offer Subject : Tender offer Listed company subject to tender offer : INTOUCH HOLDINGS PUBLIC COMPANY LIMITED (INTUCH) Offeror : GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED Offer price Common shares (baht per share) : 65.00 Tender offer : Not for delisting Remark : The Tender Offer for Securities of INTUCH is the conditional voluntary tender offer which will only be made upon the satisfaction or waiver, whether in whole or in part, of the conditions precedent stipulated by the Company. However, the Company does not intend to make tender offers for all securities of THCOM and is in the preparation process of consulting with the SEC. ______________________________________________________________________ Tender Offer Subject : Tender offer Listed company subject to tender offer : ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED (ADVANC) Offeror : GULF ENERGY DEVELOPMENT PUBLIC COMPANY LIMITED Offer price Common shares (baht per share) (Update) : 120.93 Tender offer : Not for delisting Remark (Update) : The Company may consider to commence a voluntary tender offer for all securities in ADVANC on the same business day that the Company launches the conditional voluntary tender offer for all securities in INTUCH and is in the process of consulting with the SEC regarding the request for a waiver of the obligation to make another tender offer for all securities of ADVANC in accordance with the Chain Principle. Furthermore, the tender offer price for ADVANC's ordinary shares in the voluntary tender offer for all securities in ADVANC will be adjusted according to the calculation of "the acquisition cost of controlling interest over such business through other entity(ies)" based on INTUCH's consolidated financial statements as of 31 March 2021, which is the latest financial statements. ______________________________________________________________________ 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.