- Translation - Ref: IR61/003 22 February 2018 Subject: Acquisition of Shares in of Phoenix Insurance (Thailand) Public Company Limited (Edited) Attention: President The Stock Exchange of Thailand
100 Net profit of BKD N/A 3. The Value of Consideration Value of consideration paid x 100 Total Assets of BKD 808,000,000 x 100 1,701,103,469 47.50 4. Value of shares issued by listed companies for
200,000 (two hundred thousand) ordinary shares at a par value of Baht 100 (one hundred) each Paid-up capital : Baht 5,000,000 (Baht five million) Shareholding structure : 199,997 shares or approximately
held on January 4, 2018 which approved the disposal of 8 items of assets of the Company, including 16 plots of land bank on Charan Sanit Wong Road, Bangkok (“Charan Sanit Wong Project”), at a total sale
Clause 4 to ing No. 6/201 ers No. 2/20 Newly Issued d (the “Comp ectors’ Meetin of Shareholde the existing r ary shares of t ht 1.00 per s o be in accord ector and/or a d to have th Business Deve der in
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 013/2562 (OOP) March 22, 2019 Subject : Notification on the subscription of new issued shares in a subsidiary, J.S.P. Property
2018, the Company, Pace Project One Co., Ltd. (“PP1”), Pace Project Three Co., Ltd. (“PP3”), and a director entered into buyout agreement on disposal of assets in PP1 and PP3 in total of not exceeding to
same period amount THB 11.2 MB, equivalent to 64.7% of net profit. EBITDA in Q2/2020 and 2019 amounted THB 45.9 MB and THB 27.8 MB respectively. Statement of Financial Position Assets The Company’s total
Assets and Connected Transaction of the Company in Relation to the Acceptance of the Entire Business Transfer and Allocation of the Newly Issued Shares (Attachment 1), the capital increase and the