2017 and Annual Report of the Board of Directors in relation to the Company operating result in respect of the year 2017, which is subject to the approval of the Annual General Meeting of Shareholders No
business), i.e., disposing ordinary shares of NU of 30,599,999 shares, equivalent to 90 percent of the total NU shares to Chirasak Chiyachantana Ph.D. Asso.Prof. at an approximate price of Baht 8.3824 per
foreign company. “holding company” means a foreign company whose core business is holding shares of other companies and none of significant manufacturing, distribution or service. “Thai company” means a
of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment
World Corporation Public Company Limited. Ref. World 4-03/2018 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province April 11, 2018 Subject: Approval of financial
Baht. The detail of the acquisition of share is as following; Target Name : Phoenix Insurance (Thailand) Public Company Limited Type of Business : Non-Life Insurance in Thailand Registered Capital
after getting the approval by the Board of Directors’ Meeting within March 2018 2. Contractual Parties Seller : 1. Mr.Hong Yantang * 2. Mr. Chatree Sanghiranwattana
Date The transaction will be operated after getting the approval by the Board of Directors’ Meeting within March 2018 2. Contractual Parties Seller : 1. Mr.Hong Yantang
business operation. However, using information technology may cause certain risks arising from the operation of the securities company in various respects. Among other things, the SEC Office considers these