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
, the Company’s total registered capital will be Baht 842,043,448,464, divided into 842,043,448,464 ordinary shares, with a par value of Baht 1 per share, comprising (1) 561,362,298,976 paid-up ordinary
registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the disposition of the
HONDA ENGINEERING ASIAN CO No.CS037/2017 October 31, 2017 Subject : Information Memorandum regarding the Proposed Asset Acquisition To : President The Stock Exchange of Thailand Attachment
capital Registered share capital Ordinary shares, 900,000 shares at par value of 100.00 Baht each 90,000,000.00 90,000,000.00 Issued and fully paid-up share capital Ordinary shares, 900,000 shares at par
registered capital from the existing registered capital of Baht 2,896,834,342 to Baht 2,348,135,754 by cancelling 548,698,588 shares at a par value of Baht 1.00 per share. As such shares are the remaining
approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000 THB to 377,500,000THB per share, for the
1 No. CC20191104ELE November 12, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.5/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal
: Management discussion and analysis for the year ended December 31, 2017 To Director and Manager of the Stock Exchange of Thailand Referring to the submission of the audited financial statements of Wiik