Masterkool International : The Establishment of New Subsidiaries
August 19, 2022 at 11:34 am IST
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Ref: IM1-LE-CS-22-08-05
August 19, 2022
Subject: The Establishment of New Subsidiaries
Attention: The President
The Stock Exchange of Thailand
With reference to the Board of Directors Meeting of Masterkool International Public Company Limited (the "Company") No. 9/2022, held on August 19, 2022, it was resolved to approve the establishment the two new registered subsidiaries with the following detail:
Name
Metta Pharma Company Limited
Shareholding
1.Masterkool International Public Company Limited
25,499 Shares equally to 50.998%
2.Mr. Loy Chunpongtong
17,500 Shares equally to 35.000%
3.Mr. Atsakorn Singsikornkul
7,000 Shares equally to 14.000%
4.Mr. Kriangkrai Siravanichkan
1 Share equally to 0.002%
Registered Capital
5,000,000 Baht (Five Million Baht)
Consisted of 50,000 Ordinary Shares
With a par value of 100 Baht per share
Directors
1. Mr. Noppachai Veeraman
2. Mr. Loy Chunpongtong
3. Mr. Atsakorn Singsikornkul
Business Objective
Production and distribution of healthy food, beverages and supplements
Transaction Size
0.3094%
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Name
Remedys Enterprise Company Limited
Shareholding
1.Masterkool International Public Company Limited
25,499 Shares equally to 50.998%
2. Mr. Atsakorn Singsikornkul
17,500 Shares equally to 35.000%
3. Mr. Loy Chunpongtong
7,000 Shares equally to 14.000%
4.Mr. Kriangkrai Siravanichkan
1 Share equally to 0.002%
Registered Capital
5,000,000 Baht (Five Million Baht)
Consisted of 50,000 Ordinary Shares
With a par value of 100 Baht per share
Directors
1. Mr. Noppachai Veeraman
2. Mr. Loy Chunpongtong
3. Mr. Atsakorn Singsikornkul
Business Objective
Cultivation of cannabis plants and selling cannabis related products
Transaction Size
0.3094%
All the transactions above are not the connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorJor.21/2551 (including additional revisions) and the Notification of the Board of Governors of the Stock Exchange of Thailand re: Disclosure of Information and Other Acts of Listed Companies in Respect of Connected Transaction B.E.2546 (including additional revisions). In addition, the calculated transaction size does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor.20/2551 (including additional revisions) and the announcement of the Stock Exchange of Thailand, subject: Disclosure of information and operations of listed companies in connected transactions B.E. 2547 (including additional revisions)
Please be informed accordingly.
Yours sincerely, -Noppachai Veeraman- (Mr. Noppachai Veeraman) Managing Director
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Masterkool International pcl published this content on 19 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2022 06:03:07 UTC.
Masterkool International Public Company Limited is a Thailand-based company. The principal activities of the Company and its subsidiaries are engaged in the production, sale and service of cooling products such as evaporative air coolers, misting fans, industrial fans, including design, installation and service for ozone systems and providing general renovation and repair service. It also provides business loan and multipurpose loan, real estate development for sale and rent development, buy, sell, repurchase, mortgage, hire-purchase of real estate including lending, financial advisory and support on the initial public offering process to the stock exchange. It also offers vehicle rental services. Its segments include Sale of cooling products and related services, Financial services, Property development, and Vehicles rental. Its subsidiaries include Innov Green Solution Co., Ltd., Capital Link Udonthani Limited, CLL Land Public Company Limited, Khonkaen AMC Limited, and others.