ข่าวแจ้งตลาดหลักทรัพย์
18 ตุลาคม 2556
Notification of Granting MRTA the Right to Purchase Ordinary Shares of BMCL
(Translation)
No. CK-13-0000-AFD-L-0488
October 18, 2013
Re: Notification of Granting Mass Rapid Transit Authority of Thailand the Right
to Purchase Ordinary Shares of Bangkok Metro Public Company Limited
Attn: President of the Stock Exchange of Thailand
Reference is made to the fact that CH. Karnchang Public Company Limited ("the
Company") has notified the Stock Exchange of Thailand of the resolutions of the
Board of Directors' Meeting No. 5/2556 which was held on October 9, 2013
regarding subscription for capital increase ordinary shares of Bangkok Metro
Public Company Limited ("BMCL"), and has also resolved to approve to authorize
the Executive Committee of the Company or any person to be assigned by the
Executive Committee to make any arrangements necessary and incidental to
granting MRTA the right to purchase ordinary shares of BMCL.
The Company hereby informs the Stock Exchange of Thailand that the Company has
granted to the Mass Rapid Transit Authority of Thailand ("MRTA") the right to
purchase ordinary shares of BMCL from the Company at exercise price of Baht 1
per share (Baht One) within one year from the date on which BMCL files for the
registration of change of its paid-up capital, resulting from completion of
subscription for capital increase ordinary shares as allocated by BMCL via
private placement to the Company, with the Ministry of Commerce, in order for
MRTA to resume its stake at 25 percent after BMCL has increased its registered
capital in accordance with the resolutions of the Extraordinary General Meeting
No. 1/2556 which will be held on November 11, 2013. After MRTA has exercised
such its right, the sales of ordinary shares of BMCL by the Company to MRTA will
be considered as transaction relating to the disposition of assets, of which
the details would be notified to the Stock Exchange of Thailand in due course.
Please be informed accordingly.
Very truly yours
-Signature-
(Mr. Vorapote Uchupaiboonvong) Executive Vice
President
Accounting and Finance
______________________________________________________________________
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