No. SC-L 087/2565
10 August 2022 | |
Subject: | Approve the payment of interim dividend and incorporation the new subsidiaries |
To: | President |
The Stock Exchange of Thailand |
In accordance with the Board of Directors' Meeting of SC Asset Corporation Public Company Limited ("the Company") No. 6/2565, held on 10 August 2022, at the meeting room 2, 9th floor, Shinawatra Tower III, No.1010 Viphavadi Rangsit Road, Chatuchak Sub-district, Chatuchak District, Bangkok, the Meeting has resolved as follows:
- Approved to pay interim dividend to shareholders. The net profit of the Company's Separate Financial Statement for the first half of the year 2022 is Baht 969,323,214 as of June 30, 2022 (January 1, 2022- June 30, 2022). The interim dividend will be paid at the rate of 0.08 per share or equivalent to 34.74% of the net operating profit amount to Baht 337,546,421.12 approximately. The dividend will be paid subject to corporate income tax at rate 20 percent and withholding tax of 10 percent for natural persons. Shareholders who are natural persons shall be entitled to dividend tax credit at the rate of 20/80 times of dividend received. In this regard, the interim dividend payment shall be payable to shareholders entitled to receive the dividend who are listed on the record date on August 25, 2022. The Company determined to pay such dividend payment on September 7, 2022
-
Approved to incorporate 2 new subsidiaries which the expected date of registration is within the 3rd quarter of 2022, the detail of which are as follows:
2.1 SCX ONE COMPANY LIMITED
Name of Subsidiary | SCX ONE COMPANY LIMITED |
Registered Capital | 100,000,000 Baht (One Hundred Million Baht), |
divided into 10,000,000 ordinary shares with the | |
par value of 10 Baht each. | |
Shareholding Ratio | SC Expedition Company Limited (SCX), the |
Company's subsidiary, holds the shares in the | |
ratio 99.99 percent | |
Objectives | To conduct the business of real estate |
development | |
Board of Directors | 1. Mr. Attapol Sariddipuntawat |
2. Mr. Manit Banchongthanakit | |
3. Mr. Rachod Nantakwang | |
Source of the Capital | Cash flow from the Company's operation |
Connected Nature | This Transaction is not a connected transaction |
in accordance with the Notification of Capital | |
Market Supervisory Board No. TorJor. 21/2551 | |
Size of Transaction | After calculation of the value of this asset |
acquisition and all asset acquisition of the | |
Company which have occurred during the past | |
six months, the transaction size does not fall | |
within the disclosure requirement under the | |
Notification of Capital Market Supervisory Board | |
No. TorJor. 20/2551 | |
2.2 SC ASSET FOUR COMPANY LIMITED | |
Name of Subsidiary | SC ASSET FOUR COMPANY LIMITED |
Registered Capital | 50,000,000 Baht (Fifty Million Baht), divided into |
5,000,000 ordinary shares with the par value of | |
10 Baht each. | |
Shareholding Ratio | The Company holds the shares in the ratio |
99.99 percent | |
2
Objectives | To conduct the business of real estate |
development | |
Board of Directors | 1. Mr. Nuttaphong Kunakornwong |
2. Mr. Attapol Sariddipuntawat | |
3. Mr. Manit Banchongthanakit | |
Source of the Capital | Cash flow from the Company's operation |
Connected Nature | This Transaction is not a connected transaction |
in accordance with the Notification of Capital | |
Market Supervisory Board No. TorJor. 21/2551 | |
Size of Transaction | After calculation of the value of this asset |
acquisition and all asset acquisition of the | |
Company which have occurred during the past | |
six months, the transaction size does not fall | |
within the disclosure requirement under the | |
Notification of Capital Market Supervisory Board | |
No. TorJor. 20/2551 | |
Please be informed accordingly.
Yours Sincerely,
-Signed-
(Mr. Somboon Kuptimanus)
Company Secretary
SC Asset Corporation Public Company Limited
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SC Asset Corporation pcl published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 12:10:01 UTC.