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Section: SET Filing - Information RE: Ua Withya Public Company Limited As subsidiary of Capital Engineering Network Public Company Limited Request the permission on offering the Ordinary Shares and listed in The Stock Exchange of Thailand According resolution from Board of Directors of Capital Engineering Network Public Company Limited (Company) No.5-2010 dated October 8, 2010 regarding the approval to offer Ordinary Shares of Ua Withya Public Company Limited (UWC) to Initial Public Offering including shares registered in The Stock Exchange of Thailand (SET) or Market for Alternative Investment (MAI) (Spin-off) can be summarized as follows: - Approved and Proposed to Company Annual General Meeting of Shareholders regarding the approval of UWC to be listed in SET as increased capital from Baht 250,504,000 to 350,000,000 Baht by issuing Ordinary Shares amounting of 99,496,000 shares (Par Value of Baht 1 per share) to sell to public or to 28.43 percent of total paid up capital after this time offering.
- Approved and Proposed to Company Annual General Meeting of Shareholders regarding the approval of offering and allocation of UWC Ordinary Shares to shareholders by Pre-emptive Right amounting not more than 28,300,000 shares (Par Value of Baht 1 per share) or equals to 28.44 percent of Total Ordinary Shares sold to public amounting of 99,496,000 shares or equals to 8.09 percent of Total Paid up Capital after offering to public.
- Approved and Proposed to Company Annual General Meeting of shareholders regarding the approval offering and allocation of UWC to Company Directors and Executives and any other related person of UWC including major shareholders of company by Pre-emptive Right.
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