TVD Holdings Public Company Limited Resolves Extraordinary General Meeting Agendas

Strategic Insights -

TVD Holdings Public Company Limited held an Extraordinary General Meeting of Shareholders No.1/2025 on September 1, 2025, through electronic media. The meeting resolved to adopt the Minutes of the Annual General Meeting of Shareholders for the year 2025 with a 100% majority vote. The meeting also approved the issuance and offering of warrants to purchase newly issued ordinary shares of TVD Holdings Public Company Limited, No. 6, with a majority vote of 100%. Furthermore, the meeting approved the capital decrease of the Company in the amount of Baht 374,782,153.50, representing 749,564,307 ordinary shares, by cancelling unsold shares and amending Clause 4 of the Company's Memorandum of Association.

Key Takeaways:

  • TVD Holdings Public Company Limited held an Extraordinary General Meeting of Shareholders No.1/2025 on September 1, 2025, through electronic media.
  • The meeting adopted the Minutes of the Annual General Meeting of Shareholders for the year 2025 with a 100% majority vote of 712,893,529 votes.
  • The meeting approved the issuance and offering of TVDH-W6 warrants to purchase newly issued ordinary shares in proportion to existing shareholdings with a 100% majority vote.
  • The meeting approved the capital decrease of the Company by Baht 374,782,153.50, representing 749,564,307 ordinary shares, by cancelling unsold shares.
  • The capital decrease will decrease the Company's registered capital from Baht 1,360,489,486.50 to Baht 985,707,333.00.
  • The meeting also approved the amendment to Clause 4 of the Company's Memorandum of Association to be in line with the said capital decrease.

Statistics:

  • Total number of votes attending the meeting: 712,893,529
  • Percentage of votes in favor of adopting the Minutes of the Annual General Meeting: 100.0000%
  • Percentage of votes in favor of approving the issuance and offering of TVDH-W6 warrants: 100.0000%
  • Amount of capital decrease: Baht 374,782,153.50
  • Number of ordinary shares to be cancelled: 749,564,307
  • New registered capital of TVD Holdings Public Company Limited: Baht 985,707,333.00

Sources:

  • TVD Holdings Public Company Limited, "Company Announcement: Extraordinary General Meeting of Shareholders No.1/2025" (2025)

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