Today (Dec. 28, 2022) at 10:00 AM, the Extraordinary General Meeting of Shareholders of Intouch Holding Public Company Limited or INTUCH There was an important agenda on approving the sale of shares in Thaicom Public Company Limited or THCOM to the group Gulf Energy Development Public Company Limited or GULF considered as a connected transaction and delegation of authority to perform various actions related to the sale of such shares
The Extraordinary General Meeting of Shareholders resolved to approve INTUCH to dispose of all 450,870,934 shares in THCOM, representing 41.13%, at a price of 9.92 baht per share, totaling 4,472.64 million baht, to Gulf Ventures Co., Ltd. ( GULF group of companies) with up to 1,107,163,770 votes, representing 94.78%, while disapproving votes, only 61,043,044 votes, representing 5.22% of the total number of voters.
The reporter reported that following INTUCH shareholders approved the sale of THCOM shares to GULF Group, GULF is scheduled to pay and accept the entire THCOM share transfer on Friday (December 30, 2022).
However, this followingnoon, the INTUCH Board of Directors resolved to pay a special dividend from retained earnings (at the end of September 30, 2022, retained earnings were 20,072 million baht), the dividend payment rate was 1.40 baht per share, and the date on which the dividend was not received ( XD) 10 Jan. 23 and dividend payment on 27 Jan. 23
As a result of the special payment announcement, GULF will receive dividends from INTUCH this time approximately 1,848 million baht according to the shareholding proportion in INTUCH of 1,320 million shares.
