(Translation)
No. PSH-CS 33/2022
July 15, 2022 | |
Subject: | Notification of the Resolutions of the Board of Directors' Meeting, Session 5/2022 |
Attention: | The President |
The Stock Exchange of Thailand |
Pruksa Holding Public Company Limited ("PSH") would like to inform you that the Board of Directors' Meeting, Session 5/2022, on July 15, 2022 passed resolutions in summary as follows:
-
Approval the amendment of the name change from "Corporate Governance Committee" to be
"Corporate Governance and Sustainable Development Committee". - Approval of the establishment a new subsidiary incorporated under Thai law, with the objective to operate the online trading business in the category of Smart Home and Property Management with the details as follows:
Name of the new | : | MyHaus Tech Company Limited | |
subsidiary | |||
Type of Business | : | To operate the online trading business in the category of Smart Home and Property | |
Management | |||
Registered Capital and | : | The registered capital will be Baht 2,000,000, divided into 200,000 ordinary shares with | |
Number of Shares | a par value of Baht 10 each. | ||
Shareholding Structure | : | The Company shall hold 99.99% of the total shares | |
Directors | 1. | Mr. Uten Lohachitpitaks | |
2. | Mr. Bounthay Kaewchot | ||
3. | Ms. Surawee Chaithumrongkool | ||
4. | Mr. Kanes Kanjanakaew | ||
Authorized Directors | Mr. Uten Lohachitpitaks or Mr. Bounthay Kaewchot together with Ms. Surawee | ||
Chaithumrongkool or Mr. Kanes Kanjanakaew, totaling two directors, and affix with the | |||
Company's seal. | |||
บริษัท พฤกษา โฮลดิ้ง จ ากัด (มหาชน)อาคาร เพิร์ล แบงก์ค็อก24ชั้น1177 ถนนพหลโยธิน แขวงพญาไท เขตพญาไท
กรุงเทพฯ10400 โทร 0 2080 1739 โทรสาร 0 2080 1700
Sources of Fund | : | The Company's working capital |
Expected date of | within August 2022 | |
registration completion | ||
In this regard, the establishment of a new subsidiary is not considered related party transactions, and the transaction size are not considered as a material transaction which is required to comply with the disclosure requirements under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets (and its amendments) and Notification of the Board of Governors Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition or Disposition of Assets B.E. 2547 (and its amendments).
Please be informed accordingly.
Sincerely yours,
- Signature -
(Mr. Paisarl Rumphan)
Company Secretary
Investor Relations Department: Miss Tipnipa Kananub, E-mail: ir@pruksa.com,
Tel. 062-196-4708
บริษัท พฤกษา โฮลดิ้ง จ ากัด (มหาชน)อาคาร เพิร์ล แบงก์ค็อก24ชั้น1177 ถนนพหลโยธิน แขวงพญาไท เขตพญาไท
กรุงเทพฯ10400 โทร 0 2080 1739 โทรสาร 0 2080 1700