Zoho Sign Document ID: 8AAM7MDVOAKUZW1EPOC0EZ36JHHZVNUHFCETAFA13YI
WELL GRADED ENGINEERING PLC.
Ref.: WGE-SEC/2565/009
8th August 2022
Subject : Notification of the Cessation of Subsidiary Status
Attention : The President
The Stock Exchange of Thailand
Well Grade Engineering Public Company Limited (the "Company") would like to inform that the Board of Directors Meeting No. 4/2022 held on August 8, 2022, it passed a resolution approving the closure of the business. of PSE-WGE JOINT VENTURE, a subsidiary of the Company. With details as follows,
1. The information of the dissolved subsidiary
Name : | PSE-WGE JOINT VENTURE | |
Business operation : | Conduct construction of PFP factory | |
Registered share capital : | Baht 20,000,000 | |
Shareholding Proportion : | 99.00 % | |
2. The expected date for registration of the dissolution : | within 30th August 2022 |
- Reasons for the dissolution of business : No business operation
- Impact on the operation or financial position of the Company : None
Therefore, PSE-WGE JOINT VENTURE. will cease to be the subsidiary of the Company
This is for investors to be acknowledged accordingly.
Yours sincerely,
e-Signature by เกรียงไกร บัวนุ่ม
MR. KRIANGKRAI BUANOOM
Company Secretary
Company Secretary office
Telephone: 02-981-7992-4 ext. 201
Well Graded Engineering Public Company Limited
50/1203 Village No.9 Bangpood Sub-district, Pakkret district, Nonthaburi Province 11120 Tel. 02-9817992-4
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Well Graded Engineering pcl published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 04:25:03 UTC.