"Translation"
ที่eleng 009/2022
August 9, 2022
Subject | The Change of the Company Name, Business Objectives and Registered Capital Increase |
of the subsidiary. | |
To | President |
The Stock Exchange of Thailand |
We, Asia Green Energy Public Company Limited would like to inform you that the Board of Director's Meeting No. 3/2022 held on Tuesday, August 9, 2022. It was resolved to approve the change of the Company Name, Business Objectives and Registered Capital Increase of the subsidiary with details as follows;
1. Change the Name of the subsidiary.
Former | : | AGE Commodity Trading Co., Ltd. |
New | : | AGE Leasing Co., Ltd. |
2. Change in business objectives of the subsidiary.
Former | : | Procurement, distribution and export of products for |
industrial plants and others. | ||
New | : | Running a leasing business. |
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3. | Board structure. | |||
(1) | Mr. Panom | Kuansataporn | ||
(2) | Ms. Panita | Kuansataporn | ||
(3) Mr. Atipat | Kuansataporn | |||
4. | Registered capital of the subsidiary. | |||
Former | : | 1 Million Baht | ||
New | : | 50 Million Baht |
5. | Shareholding Structure | |||||
Name | Number | Percentage | ||||
of Shares | ||||||
(1) | Asia Green Energy Public Company Limited | 9,997 | 99.97 | |||
(2) | Mr. Panom | Kuansataporn | 1 | 0.001 | ||
(3) | Ms. Panita | Kuansataporn | 1 | 0.001 | ||
(4) | Mr. Atipat | Kuansataporn | 1 | 0.001 | ||
Total | 10,000 | 100 | ||||
6. | Source of funds used | : Working capital of the Company |
However, the above transaction does not qualify as a connected transaction and the size of the transaction is not subject to disclosure according to the Notification of the Capital Market Supervisory Board and the Stock Exchange of Thailand on Disclosure of Information and Acts of Listed Companies in the Acquisition or Disposition of Assets.
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Please be informed accordingly.
Yours Sincerely,
(Mr. Panom Kuansataporn)
Managing Director
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