(Translation)
14 December 2016
Subject: Restructure of shareholding in the group
Attention: President
Stock Exchange of Thailand
We, Berli Jucker Public Company Limited (the "Company") would like to inform that our Board of Directors' Meeting No. 13/2016 held on 14 December 2016, has made important resolution on restructure of shareholding in the group, i.e., C Distribution (Thailand) Limited ("CDT") with following substances:
Approved that the Company's subsidiary receives the transfer of shares from C- Distribution (Asia) Limited, in CDT, under the shareholding ratio between subsidiaries, i.e., BIGC Supercenter Public Company Limited and BJC C Distribution Limited (BJCD). Thereafter, the structure of shareholding will be as follows:
Shareholders
Before restructuring (%)
Share transfer
(%)
After restructuring (Direct/Indirect) (%)
1. Big C Supercenter Plc.
(BIGC)
30
28
58
2. C-Distribution Asia PTE. LTD. (CDA)
70
-
-
3. BJC C Distribution Ltd.
(BJCD)
-
42
42
Total
100
70
100
Berli Jucker Public Company Limited Berli Jucker House, 99 Soi Rubia
Sukhumvit 42 Road, Phrakanong, Klongtoey Bangkok 10110, Thailand
Registration No. 0107536000226
Tel: (66-2) 367-1111 0-2381-4520
Fax: (66-2) 367-1000 0-2381-4545
บริษัท เบอร์ลี่ ยุคเกอร์ จ ำกัด (มหำชน) อำคำร เบอร์ลี่ ยุคเกอร์ 99 ซอยรูเบีย
ถนนสุขุมวิท 42 แขวงพระโขนง เขตคลองเตย กรุงเทพฯ 10110
ทะเบียนเลขที่ 0107536000226
โทรศัพท์ (66-2) 367-1111 0-2381-4520
โทรสำร (66-2) 367-1000 0-2381-4545
After the restructure, business opportunity of CDT will not be restricted as CDT will be a Thai company, with Thai majority. This will support online business of CDT.
The share transfer is an exception of Connected Transaction Regulations because it is a transaction between group companies, both with the Company's direct/indirect shareholding for more than 90%.
Please be informed accordingly. Yours faithfully,
Berli Jucker Public Company Limited
Thirasakdi Nathikanchanalab Aswin Techajareonvikul Director Director
Berli Jucker pcl published this content on 15 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2017 10:30:11 UTC.
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