The extraordinary general meeting of shareholders No. 1/2569 of SGC Capital Public Company Limited, or SGC, held electronically on September 29, 2569, unanimously approved the transfer of legal reserves and share premium on ordinary shares to offset the company's accumulated losses under its separate financial statements. The resolution received 4,852,336,936 votes, or 100% of the shareholders attending and voting. No shareholder voted against or abstained. A total of 34 shareholders attended the meeting in person or by proxy, holding a combined 4,852,336,936 shares, or 77.7615% of the company's total 6,240,028,067 issued shares, constituting a quorum as required by law. Under the agenda item for other matters, no additional issues or proposals were raised at the meeting.
SG Capital PCLShareholders unanimously approved transferring legal reserves and share premium to offset accumulated losses, a balance-sheet cleanup with no clear positive or negative cash-flow impact.
