Resolutions of BOD : Approval the amendment of the name of the Corporate Governance Committee and the establishment of the Company's subsidiaries.
July 15, 2022 at 08:34 am EDT
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(Translation)
No. PSH-CS 33/2022
July 15, 2022
Subject:
Notification of the Resolutions of the Board of Directors' Meeting, Session 5/2022
Attention:
The President
The Stock Exchange of Thailand
Pruksa Holding Public Company Limited ("PSH") would like to inform you that the Board of Directors' Meeting, Session 5/2022, on July 15, 2022 passed resolutions in summary as follows:
Approval the amendment of the name change from "Corporate Governance Committee" to be
"Corporate Governance and Sustainable Development Committee".
Approval of the establishment a new subsidiary incorporated under Thai law, with the objective to operate the online trading business in the category of Smart Home and Property Management with the details as follows:
Name of the new
:
MyHaus Tech Company Limited
subsidiary
Type of Business
:
To operate the online trading business in the category of Smart Home and Property
Management
Registered Capital and
:
The registered capital will be Baht 2,000,000, divided into 200,000 ordinary shares with
Number of Shares
a par value of Baht 10 each.
Shareholding Structure
:
The Company shall hold 99.99% of the total shares
Directors
1.
Mr. Uten Lohachitpitaks
2.
Mr. Bounthay Kaewchot
3.
Ms. Surawee Chaithumrongkool
4.
Mr. Kanes Kanjanakaew
Authorized Directors
Mr. Uten Lohachitpitaks or Mr. Bounthay Kaewchot together with Ms. Surawee
Chaithumrongkool or Mr. Kanes Kanjanakaew, totaling two directors, and affix with the
In this regard, the establishment of a new subsidiary is not considered related party transactions, and the transaction size are not considered as a material transaction which is required to comply with the disclosure requirements under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets (and its amendments) and Notification of the Board of Governors Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition or Disposition of Assets B.E. 2547 (and its amendments).
Please be informed accordingly.
Sincerely yours,
- Signature -
(Mr. Paisarl Rumphan)
Company Secretary
Investor Relations Department: Miss Tipnipa Kananub, E-mail: ir@pruksa.com,
Pruksa Holding pcl published this content on 15 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 July 2022 12:33:08 UTC.
Pruksa Holding Public Company Limited is a Thailand-based holding company in the real estate and healthcare business, of which the core business is real estate development for sale. It has divided business operations into three main product types, including townhouse, single-detached house and condominium. Its real estate business involves residential real estate development, including townhouses, single-detached house/semi-detached house and condominium around Bangkok Metropolitan Region. Townhouse business is operated under different brands and designs catering to different customersâ needs. Its subsidiary companies include Pruksa Real Estate Public Company Limited (Pruksa), which operates a real estate development for sale business, Vimut Hospital Holding Company Limited (Vimut), which operates services in the healthcare business and other subsidiaries and/or associated companies that the Company invested in.
PRUKSA HOLDING 
