THAI CAPITAL CORPORATION TCC 10/2022 | |
July 8, 2022 | |
Subject: | Notification of the Resolutions of the Extraordinary General Meeting of Shareholders |
1/2022 | |
Attention: | Directors and Managers |
The Stock Exchange of Thailand ("SET") |
Thai Capital Corporation Public Company Limited ("TCC") would like to report the resolutions of the Extraordinary General Meeting of Shareholders 1/2022 held on July 8, 2022 as follows:
Agenda 1 Certified the Minutes of the 2022 Annual General Meeting of Shareholders, with the following voting results:
Agreed | 592,639,829 | Votes | or | 100 | % |
Disagreed | 0 | Votes | or | 0 | % |
Abstained | 0 | Votes | or | 0 | % |
Invalid ballots | 0 | Votes | or | 0 | % |
Agenda 2 Approved the issuance and offer for sale of the debentures in an amount not exceeding THB 400 million, with the following voting results:
Agreed | 592,639,729 | Votes | or | 100 | % |
Disagreed | 100 | Votes | or | 0 | % |
Abstained | 0 | Votes | or | 0 | % |
Invalid ballots | 0 | Votes | or | 0 | % |
Agenda 3 No other matters for consideration
Please be informed accordingly.
Yours faithfully,
(Mr. Kamphol Patana-anukul)
Chief Financial Officer
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Thai Capital Corporation pcl published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 06:23:05 UTC.
