Srisawad Public : Notification of the resolution of EGM 1/2022


Reference Number:

SAWAD011/2022

Date:

23 June 2022

Subject:

Notification of the Resolutions of Extraordinary General Meeting of Shareholders No.

1/2022

To:

President

The Stock Exchange of Thailand

Srisawad Corporation Public Company Limited (“the Company“) would like to inform the resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022 (“the Meeting“) held on Thursday, 23 June 2022 via electronic means by broadcasting live from the Auditorium room, 3rd floor, 99/392 Srisawad Building, Chaeng Watthana Road, Thungsonghong, Laksi, Bangkok 10210, which can be summarized as follows:

1. The Meeting certified Minutes of The 2022 Annual General Meeting of Shareholders held on 22 April 2022. The Meeting has passed the resolution with the majority votes of the shareholders who attended the meeting and casted their votes as follows:

Approved

918,510,101

vote(s)

equivalent to

100.00

Disapproved

vote(s)

equivalent to

Abstained

vote(s)

equivalent to

Void Ballot

vote(s)

equivalent to

2. The Meeting approved (1) the sale of all 39,000,000 ordinary shares in Srisawad Capital

Company Limited, which are held by the Company, having the par value of THB 5 each and representing 65 percent of total number of issued and paidup shares in Srisawad Capital Company

Limited, at THB 300 each, totaling THB 11,700 million, to Srisawad Finance Public Company Limited; (2) the acquisition of 487,500,000 new ordinary shares in Srisawad Finance Public Company Limited,

having the par value of THB 5 each, at THB 24.00 each; and (3) the acquisition of 21,000,000 shares (having the par value of THB 5 each and representing 35 percent of issued and paidup shares in Srisawad Capital Company Limited) in Srisawad Capital Company Limited (portion that is held by other shareholders) by Srisawad Finance Public Company Limited, the Companys subsidiary. The Meeting

has passed the resolution with the majority votes of the shareholders who attended the meeting and casted their votes as follows:

Approved

918,502,059

vote(s)

equivalent to

100.00

Disapproved

1

vote(s)

equivalent to

0.00

Abstained

8,041

vote(s)

equivalent to

0.00

Void Ballot

vote(s)

equivalent to

Please be informed accordingly.

Yours faithfully

Wanaporn Pornkitipong

(Mrs.Wanaporn Pornkitipong)

Authorized Persons to Disclose Information

1

.

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