- Translation -
No. 19005 February 2021
Subject: Notification of Partnership with Another Company to Execute the Project on Perishable Goods at Suvarnabhumi Airport
To: President,
The Stock Exchange of Thailand
Airports of Thailand Public Company Limited (AOT) would like to inform that AOT entered into partnership with TAFA Consortium Company Limited (TAFA) to establish AOT TAFA Operator Company Limited with an aim to execute the project on perishable goods at Suvarnabhumi Airport, with details as follows:
Company Name | AOT TAFA Operator Company Limited |
Type of Business | To execute the project on perishable goods at |
Suvarnabhumi Airport | |
Date of Transaction | 4 February 2021 |
Registered Capital | 35,000,000 Baht (thirty-five million Baht), consisting of |
- 336,000 ordinary shares, valuing at 100 Baht per share | |
- 14,000 preferred shares, valuing at 100 Baht per share | |
At least 25% of the registered capital must be paid up. | |
Shareholding Structure | 1. AOT holds 171,5000 ordinary shares, equaling 49%. |
2. TAFA holds 164,500 ordinary shares, equaling 47% | |
and 14,000 preferred shares, equaling 4%. | |
(The preferred shares have the same rights as | |
the ordinary shares, except for voting rights at the | |
shareholders' meeting which shall be entitled to | |
10 shares per vote.) | |
Board of Directors | 7 directors, consisting of 4 directors nominated by AOT |
and 3 directors nominated by TAFA | |
Source of Fund | Working capital of the Company |
Expected Benefits | To develop new businesses and expand core business |
and related business operations as well as carry out | |
airport business investments with business partners |
333 ถนนเชิดวุฒากาศ กันสี ดอนเมือง กรุงเทพฯ10210 | 333 Cherdwutagard Road, Srikan, Don Mueang, Bangkok 10210, Thailand WEBSITE http://www.airportthai.co.th | |
โทรศัพท์ : 66(0) 2535-1192 | Tel | : 66(0) 2535-1192 |
โทรสาร : 66(0) 2535-4061 | Fax | : 66(0) 2535-4061 |
ทะเบียนเลขที่ 0107545000292 | Registration No. 0107545000292 |
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to enhance AOT's sustainable competitive advantage as being a regional aviation hub for the ultimate benefits of AOT and the country as a whole.
Investment Amount In accordance with the proportion of shareholding of each shareholder
The above transaction is not classified as a connected transaction pursuant to the Notification of the Capital Market Supervisory Board No. TorJor 21/2551. The size of the acquisition of assets transaction also does not fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551. However,
such transaction is an event involving the partnership entered into between AOT and another company to establish a subsidiary of AOT.
Please be informed accordingly.
Yours sincerely,
SHANALAI CHAYAKUL
Corporate Secretary
Authorized Person
The Corporate Secretary and Corporate Governance Department
Tel. 0 2535 5260
Fax. 0 2535 5189
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AOT - Airports of Thailand pcl published this content on 05 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 February 2021 10:17:08 UTC.