baht or 1.32% which more than 0.03% but less than 3.00% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee
Tender Offer 5 Pursuant to Clause 13 of the SEC Notification No. ThorJor. 12/2554, a tender offer (Form 247-4) shall be submitted to the SEC Office within seven business days from the submission date of
Insurance Commission and/or other relevant authorities, in which Phoenix and related person shall comply with those Condition Precedent before the acquisition of shares. The aforementioned transaction
expense according to the Labor Protection Act (No.6) B.E. 2560 which specifies that the employees shall retire at the age of sixty with effect from September 1, 2017. Please be informed accordingly
persons or natural persons approved by the Office and acting under responsibility of derivatives advisory service providers, to give such advice. Clause 3. This Notification shall come into force as from
give such advice. Clause 3. This Notification shall come into force as from January 6, 2004. Notified this 23rd day of January 2004. (Captain Suchat Jaovisidha) Minister of Finance Chairman of the
’ general meeting for 2019, during the period of December 1 - 30, 2018. However, there was no shareholders proposing any meeting agenda or candidates for such purpose in advance. The company shall disseminate
affect the operation of the Company. 8. Size of the Transaction This transaction shall be deemed as disposition of assets of the Company. The size of the transaction is 1.44 percent pursuant to the total
customers, which shall be applied to the financial statements for accounting periods beginning on or after 1st January 2019 onwards Revenue from Sales The company has revenue from sales in the first quarter