The Board of Directors of Intouch Holdings Public Company Limited (SET: INTUCH) held a meeting on February 10, 2025, and made the following resolutions regarding the amalgamation between the company and Gulf Energy Development Public Company Limited (SET: GULF). On the same date, GULF also held a meeting with a similar agenda and date.
The Board of Directors approved to convene a Joint Shareholders’ Meeting on March 25, 2025, via electronic media to consider matters related to the amalgamation. The NewCo will be named Gulf Development Public Company Limited with a security symbol (GULF).
The Board approved March 25, 2025, as the Book Closing Date for compiling shareholders entitled to NewCo shares; only those recorded in the company’s share register book on this date will be eligible for allocation of NewCo shares.
Moreover, there will be a trading suspension of INTUCH and GULF’s shares for 9 business days, from March 21, 2025, to April 2, 2025, to prepare for the allocation of NewCo shares and the listing of NewCo’s shares on the Stock Exchange of Thailand (SET).
The Board of Directors of NewCo consists of 12 persons
1) Mr. Viset Choopiban as Independent Director
2) Mr. Predee Daochai as Independent Director
3) Mr. Krisada Chinavicharana as Independent Director
4) Mr. Somprasong Boonyachai as Independent Director
5) Prof. Dr. Bundhit Eua-arporn as Independent Director
6) Mrs. Sirivipa Supantanet as Independent Director
7) Mr. Sarath Ratanavadi as Director
8) Mrs. Porntipa Chinvetkitvanit as Director
9) Mr. Boonchai Thirati as Director
10) Ms. Yupapin Wangviwat as Director
11) Mr. Disathat Panyarachun as Director
12) Mrs. Chotikul Sookpiromkasem as Director
