and/or its subsidiary - Name of related person: Kinpo Electronics (Philippines) Inc. - Relationship: Kinpo-Philippines is a subsidiary of Kinpo Electronics Inc. Kinpo Electronics Inc, holds 40.39% in
and the audited financial statements of Trans.Ad for the year ended 31 March 2019, the Transaction size is of the highest value when calculated in accordance with the total net profit basis, which
profit of THB 44.48 million or earnings per share of THB 0.04 in 1Q2018, an increase of THB 83.12 million or 186.86%. Details were as follows: Operating results 2018 2017 Increase (Decrease) % Real Estate
operating results that posted a difference greater than 20% from the preceding year To: Director and Manager the Stocks Exchange of Thailand The Company and its 6 subsidiaries operate in horizontal and
400 milli ) Public Comp nd e ordinary sha bscribe newly eholding in Ph ansaction. Baht roup of comp from insuranc siness and In onditions deriv ated person s action of liste on. After com n transactions
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
resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
improvement of products’ spread margin with the reliability of production unit. * Note Please find further information in the consolidated financial statements. 2 Gross profit margin = Gross Profit (Total Sales