Zoho Sign Document ID: 8AAM7MDVOAKUZW1EPOC0EZ36JHHZVNUHFCETAFA13YI
WELL GRADED ENGINEERING PLC.
Ref.: WGE-SEC/2565/009
8th August 2022
Subject : Notification of the Cessation of Subsidiary Status
Attention : The President
The Stock Exchange of Thailand
Well Grade Engineering Public Company Limited (the "Company") would like to inform that the Board of Directors Meeting No. 4/2022 held on August 8, 2022, it passed a resolution approving the closure of the business. of PSE-WGE JOINT VENTURE, a subsidiary of the Company. With details as follows,
1. The information of the dissolved subsidiary
Name : | PSE-WGE JOINT VENTURE | |
Business operation : | Conduct construction of PFP factory | |
Registered share capital : | Baht 20,000,000 | |
Shareholding Proportion : | 99.00 % | |
2. The expected date for registration of the dissolution : | within 30th August 2022 |
- Reasons for the dissolution of business : No business operation
- Impact on the operation or financial position of the Company : None
Therefore, PSE-WGE JOINT VENTURE. will cease to be the subsidiary of the Company
This is for investors to be acknowledged accordingly.
Yours sincerely,
e-Signature by เกรียงไกร บัวนุ่ม
MR. KRIANGKRAI BUANOOM
Company Secretary
Company Secretary office
Telephone: 02-981-7992-4 ext. 201
Well Graded Engineering Public Company Limited
50/1203 Village No.9 Bangpood Sub-district, Pakkret district, Nonthaburi Province 11120 Tel. 02-9817992-4