to complete the transaction within 60 days from the date of shareholders’ Related parties and relationship with NDR N.D. Rubber Public Company Limited(“NDR”) Consistent Record SdnBhd (“CRSB
news to the holders of depositary receipts in order that the holders of such securities are informed of up-to-date information and news, and ensure that the criteria in the relevant notification on
(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock
allocation of newly issued ordinary shares to the investor, the investor will represent 40 percent of the Company’s total issued shares (after the paid-up capital registration). Therefore, such issuance and
of no less than one hundred million baht on the application date and having the paid-up registered capital of no less than one hundred million baht prior to the license issuing date; (2) being able to
Date to Complete the Transaction : Within Quarter 2/2018 Within Q2/2018. The Company will update once the transaction has been completed. Summary of Phoenix’s financial status and performance : Details
registered capital total baht 765,000,000 and Paid-up capital baht 765,000,000 with 7,650,000 common shares at a baht 100 par share and the Company will hold 16.67 % which amounts to baht 127,525,500 at value
the notice of the entering into of the transaction to the shareholders within the period of 21 days from the date on which the transaction is disclosed to the Stock Exchange. The Information Memorandum
conditions precedent by AWN, within 180 days from the date of the VTO Letter. In this regard, the Company and AWN shall each use reasonable effort to complete the following conditions precedent without delay