TCC 10/2022 | |
July 8, 2022 | |
Subject: | Notification of the Resolutions of the Extraordinary General Meeting of Shareholders |
1/2022 | |
Attention: | Directors and Managers |
The Stock Exchange of Thailand ("SET") |
Thai Capital Corporation Public Company Limited ("TCC") would like to report the resolutions of the Extraordinary General Meeting of Shareholders 1/2022 held on July 8, 2022 as follows:
Agenda 1 Certified the Minutes of the 2022 Annual General Meeting of Shareholders, with the following voting results:
Agreed | 592,639,829 | Votes | or | 100 | % |
Disagreed | 0 | Votes | or | 0 | % |
Abstained | 0 | Votes | or | 0 | % |
Invalid ballots | 0 | Votes | or | 0 | % |
Agenda 2 Approved the issuance and offer for sale of the debentures in an amount not exceeding THB 400 million, with the following voting results:
Agreed | 592,639,729 | Votes | or | 100 | % |
Disagreed | 100 | Votes | or | 0 | % |
Abstained | 0 | Votes | or | 0 | % |
Invalid ballots | 0 | Votes | or | 0 | % |
Agenda 3 No other matters for consideration
Please be informed accordingly.
Yours faithfully,
(Mr. Kamphol Patana-anukul)
Chief Financial Officer
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