ข่าวแจ้งตลาดหลักทรัพย์
ANNOUNCES A CONNECTED TRANSACTION
29 มีนาคม 2545
(Translation)
No. Tor Hor. 013/2002
March 28, 2002
Subject : Announces a connected transaction
Attention : Director and General Manager of The Stock Exchange of Thailand
Thanulux Public Company Limited would like announce that the board of director's meeting No.
3/2002 held on February 25, 2002 passed resolutions concerning a connected transaction of buying
common shares. The details are as follows:
1. The date on which the transaction occurred : March 28, 2002
2. The parties involved
Buyer : Thanulux Public Company Limited is the garment and leatherware
business.
Seller : Saha Pathana Inter-Holding Public Co., Ltd. is the holding
company.
3. The general characteristics of the transaction : Acquistion of assets
4. The details of assets acquired :
Securities
- The company name: Sahacogen (Chonburi) Co., Ltd.
- The nature of the business : Electric Current
- Registered capital : Baht 820,000,000, classified into 82,000,000
shares, of value Baht 10 each
- Paid-up capital : 82,000,000 shares
- Number of securities acquired : 1,640,000 shares
- Price per share (unit) : Baht 18.49
(B.V. at December 31, 2001 = Baht 10.92)
- Proportion of securities holding before : 0% of registered capital
- Proportion of securities holding after : 2% of registered capital
5. The total value of the consideration : Baht 30,317,000
The type of payment : Cash payment
6. The value of the assets acquired : 1,640,000 ordinary shares of Sahacogen
(Chonburi) Co., Ltd., amounting to
Baht 30,317,000
7. The objective to purchase and the : The company considered that Sahacogen
benefit expected to receive (Chonburi) Co., Ltd. a power plant in Saha
Group Industrial Park in-Sriracha which generate
and distributes and distributes to EGAT and SPI
which distributes to all companies in Saha Group
Industrial Park in Sriracha. The expected benefit
is dividend.
8. The sources of funds : Company's working capital
9. The details of the connected persons and of related persons :
Names Position in the company % shares % shares
held in held in
TNL SPI
- Mr. Boonsithi Chokwatana - President of Thanulux Public Company 3.88 0.97
Limited
- Managing Director of Saha Pathana Inter-Holding
Public Company Limited
- Mr. Manu Leelanuwatana - Vice President of Thanulux Public Company 0.81 0.27
Limited
- Director of Saha Pathana Inter-Holding Public
Company Limited
- Saha Pathana Inter-Holding Public Company Limited is the main shareholder of Thanulux Public
Company Limited.
10. The volume of the transaction : 2.22%, not coming under stipulation on assets
acquisition or disposal criteria for set listed
companies
Please kindly acknowledge the above matters.
Faithfully Yours,
Dusadee Soontrontumrong
(Miss Dusadee Soontrontumrong)
Director