No. CIG 013/2022
August 18th, 2022
Subject : Notification of the Resolutions of the C.I. Group Public Company Limited's Extraordinary General Meeting No.1/2022
To | : The President |
The Stock Exchange of Thailand |
The Extraordinary General Meeting No.1/2022 of C.I. Group Public Company Limited which was held on Thursday, August 18th, 2022 at 13.30 hours, at the master Meeting Room of C.I. Group Public Company Limited 1/1 M.7 Bangkoowad Road, Bangkoowad, A. Muang Pathumthani, Pathumthani 12000 Thailand, has passed the following resolutions:
1. To certify the Minutes of the Annual General Meeting of Shareholders on April 29th, 2022.
Approved | 320,942,139 | votes | equivalent to | 100.00000 |
Disapproved | 0 | votes | equivalent to | 0.00000 |
Abstained | 0 | votes | equivalent to | - |
Void | 0 | votes | equivalent to | - |
2. To Consider and Approve on partial business transfer of C.I. Group Public Company Limited to a subsidiary
(CIG Blusolutions Company Limited) by a majority votes as follows: | ||||
Approved | 320,942,139 | votes | equivalent to | 100.00000 |
Disapproved | 0 | votes | equivalent to | 0.00000 |
Abstained | 0 | votes | equivalent to | 0.00000 |
Void | 0 | votes | equivalent to | 0.00000 |
3. Others (if any)
Please be informed accordingly,
Yours sincerely,
C.I. Group Public Company Limited
(Mr. Aree Poomsanoh)
Chairman of the Executive
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