ข่าวแจ้งตลาดหลักทรัพย์
08 กุมภาพันธ์ 2556
Sales of ordinary shares in Take A Look
Acquisition and disposition of assets
IRS.002/2013
February 8, 2013
Re: The Sales of Ordinary shares in Take A Look Co., Ltd. (Investment in Other
Company)
To: The President
The Stock Exchange of Thailand
Master AD Public Company Limited (MACO) held a board of Director's meeting
1/2013 in February, 8 2013 where a resolution to approve the sales of ordinary
shares in Take A Look Co., Ltd. Details are as follows:
1. The date on which the transaction occurred: Within March 2013
2. Parties Involved:
Purchaser : Samart Multimedia Co.,Ltd.
Seller : Master Ad Public Company Limited.
Relationship : -
3. The general characteristics of the transaction: Sell ordinary share of Take A
look Co., Ltd. to Samart Multimedia Co., Ltd. 3,333,334 shares amount Baht
299,980.
4. The details of the assets involved
The company name issuer : Take A Look Co., Ltd.
The nature of business : The business is to provide advertising media by large
electronic LED Billboard
Paid up capital : Baht 75,000,000.-
The shareholder's structure :
Samart Multimedia Co., Ltd. 6,666,659 66.67%
Master Ad Plc. 3,333,334 33.33%
The summary of financial and operation performance of Take A Look as of December
31, 2012
Total Assets Baht 627,591.65
Total Liabilities Baht 1,566,996.38
Total ShareHolder's Equity Baht (939,404.73)
Total Revenue Baht 74,480.78
Total Expens Baht 466,462.23
Net Profit(loss) Baht (391,981.45)
5. Value of share acquired : Baht 299,980
6. Valuation Method : the negotiations of between Samart Multimedia (buyers) and
Master Ad plc. (sellers).
7. Benefit From the Transaction: working capital for the Company's operation.
8. Transaction Type and Size:
This acquisition and disposal of assets of which total transaction value is less
than 15% of net tangible asset, and the characteristic of transaction are not
the connected transactions by notification of the Board of governors of the
stock exchange of Thailand.
9. Comment of the Board of Director:
The Board of Directors approved the special stock sale to reduce the loss and
apply the cash back to the company.
10. Comment of the Audit committee: Audit Committee to comment that the
transactions mentioned above does not constitute a conflict of interest and
transaction information in the accuracy and completeness.
Sincerely yours,
(Noppadon Tansalarak)
Director
(Phiched Maneerattanaporn)
Director
______________________________________________________________________
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