-Amendment : The amended contents are shown in red-
Enclosure 1
Information regarding the acquisition of assets regarding the investment in ZPS Corporation Co., Ltd.
- Date of Transaction within August 2022.
- Relevant Parties and Relationship with the Company
Company | : | ZPS Corporation Co., Ltd. ("ZPS") |
Business | : | ZPS is a start-up company who provided "ZUPPORTS", the |
Asia's leading logistics platform, that support importers and | ||
exporters to manage international transportation via online | ||
channels, including bidding, Sea, Air and Land transportation | ||
booking system, System for checking the transport billing | ||
documents and system for managing and analyzing data via | ||
online channels. | ||
Relationship with the Company | : | None |
3) General characteristics of transaction
The Company will invest in ZPS Corporation Co., Ltd. as follows:
Objective | : | Leo Global Logistics Public Company Limited ("LEO") perceive | ||
the potential of the ZUPPORTS platform as an important part of | ||||
the Digital Transformation plan to expand our business for the | ||||
Company. The investment in ZPS is for using the digital | ||||
technology to increase business efficiency, reduce the workflow | ||||
and create competitiveness for LEO in the digital era. | ||||
Investments | : | 15,000,0000.- Baht by purchasing new shares of ZPS | ||
or 9.87 percent after the capital increase registration | ||||
Expected Benefits | : | to have more marketing channels for income generation in the | ||
future and worthwhile return on investment | ||||
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Enclosure 1
- Asset details
- ZPS general information
Company name | : | ZPS Corporation Co., Ltd. | |
Business type | : | Service provider for International transport software program and | |
Management including transportation services through online | |||
channels | |||
Head office location | : | No. 1 Siam Cement Road, Bang Sue Sub-district, Bang Sue | |
District, Bangkok | |||
Company registration date | : | 4 February 2022 | |
Registered capital and paid-up | : | Registered capital 3,000,000 Baht divided into 300,000 ordinary | |
capital | shares, par value 10 Baht per share, paid-up capital 1,050,000 | ||
Baht. | |||
List of directors | : | 1. | Mr. Kongkiti Liwcharoenchai |
2. | Mr. Agechai Ngampitugjit | ||
3. | Miss Thunyamon Thanapermpool | ||
- List of shareholders of ZPS before and after the transaction
Before the transaction | After the transaction | ||||||
List of shareholders | Number of | Proportion | Number of | Proportion | |||
shares (shares) | (percent) | shares (shares) | (percent) | ||||
1. | Mr. Kongkiti Liwcharoenchai | 180,000 | 60.00 | 180,000 | 40.66 | ||
2. | Mr. Agechai Ngampitugjit | 60,000 | 20.00 | 60,000 | 13.55 | ||
3. | Miss Thunyamon Thanapermpool | 60,000 | 20.00 | 60,000 | 13.55 | ||
4. | Other * | - | - | 98,981 | 22.36 | ||
5. | Leo Global Logistics PCL | - | - | 43,668 | 9.87 | ||
Total | 300,000 | 100.00 | 442,649 | 100.00 | |||
Remark : * This person is not a related person of the Company.
- Nature of business
ZPS operates as a start-up company who provided "ZUPPORTS", the Asia's leading logistics platform, that support importers and exporters to manage international transportation via online channels, including bidding, Sea, Air and Land transportation booking system, System for checking the transport billing documents and system for managing and analyzing data via online channels.
- Financial summary None
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