Acquisition or disposition of assets
Approved Twenty-Four Con and Supply Plus Co., Ltd., a subsidiary of the Company
(currently in the process of changing its name to "Empire Infinity Co., Ltd."),
to acquire ordinary shares of Fusion C Co., Ltd. ("Fusion C") representing 100
percent of the total shares, which will result in Fusion C becoming a subsidiary
of the Company upon completion of the share purchase transaction
Fusion C is engaged in the business of developing computer programs in
accordance with users' objectives. The Company will invest in 10,000 ordinary
shares of Fusion C with a par value of THB 100 per share, representing 100
percent of the total issued shares, from a seller who is not a connected person
of the Company. The total purchase price will not exceed THB 10,000,000. The
share purchase transaction is expected to be completed on 1 April 2026.
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Increasing Capital
Subject : Allotment of Additional Shares Under
a General Mandate
Date of Board resolution : 27-Feb-2026
Number of allotted common shares : 145,500,000
(shares)
Total of allotted shares (shares) : 145,500,000
Par value (baht per share) : 0.50
Type of allocated securities : Common shares
Allocated to : All Common shares' shareholders
Number of allotted shares (shares) : 145,500,000
Ratio (Old : New) : 3.3334 : 1.00
Subscription price (baht per share) : 0.50
Subscription period (Update) : From 03-Apr-2026 to 10-Apr-2026
Record date for the right to : 16-Mar-2026
subscribe additional shares
Ex-Rights Date (XR) : 13-Mar-2026
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If you would like to see the full details of this information, please click view
"full details" in attached file.
10 มีนาคม 2569