accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and amendment on the Memorandum of Association to be in
including any provident fund. Clause 3 The issuance and offer for sale of units shall comply with the following rules: (1) an application for an approval, granting an approval for offer for sale of units, and
): .................................................................................................................................................................................... Wish to apply for Company Account from the SEC Office in the following manners: Not an urgent application (normal case) An urgent application (a 30-day expiry from the SEC Office’s approval date
Office’s approval date of the registration of SEC Account. Please specify the reason(s) of the urgency
Ratios Debt to Equity times 0.42 0.42 0.45 Interest coverage times 531.88 227.59 95.03 Dividend payout (%) 55.85%* 55.65% 67.84% * Pending for approval from the 2019 annual shareholders’ meeting Operating
Financial Policy Ratios Debt to Equity times 0.40 0.42 0.42 Interest coverage times 3,095.00 545.41 222.73 Dividend payout (%) 76.07%* 55.96% 55.68% * Pending approval from the 2020 annual general meeting of
days from the approval date granted by the Board by making all payment on the date of shares transfer and the date of registration of the capital increase. 2. Names of the related parties and the
in process of approval by the Board of Directors of SCB. At the same time, the Company cooperates with SCB to test system and already gets a license from the Bank of Thailand as well as negotiates with
er than 15 per Limited Company Lim tion of ordina in Non-Life I ion Baht. The pany Limited are of Phoeni y issue shares hoenix’s paid- panies and e ce business b nsure Tech ved from due shall comply w