shareholders of the Company within 21 days from the disclosure date on entering into such transaction to the SET The details of such transaction appear in the enclosed Information Memorandum on the Asset
managers, assistant managers, department directors and persons with different titles but hold similar positions, who are responsible for the asset custody function of the applicant within the period of 3
, who are responsible for the asset custody function of an applicant within the period of 3 years preceding the year of application filing until the date of application filing. Provided that, after
person, per details as follows: Transaction Date : Within May 2020 Parties involved Buyer : Forth Smart Trading Co.,Ltd. (Subsidiary) Seller : Mrs. Rangsee Lerttripinyo Relationship between buyer and
Directors meeting within September 23, 2020 2 Related Parties Lessee : UBIS (Asia) Public Company Limited Lessor : Golden Arrow Coating Co., Ltd.* Relationship : Golden Arrow Coating Co., Ltd.* - Mr. Arkran
Date to Complete the Transaction : Within Quarter 2/2018 Within Q2/2018. The Company will update once the transaction has been completed. Summary of Phoenix’s financial status and performance : Details
of 200 million baht within the 2nd quarter of 2019, by issuing 2 million ordinary shares at par value of 100 baht. The company holds 62,500 ordinary shares of All S or current proportion of 6.25
per share, total of 2,549,745 shares. The total transaction size equals 13.98 %of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed
total transaction size equals 14.25 % of the asset value basis. The Company has here with attached the Information Memorandum on this matter Please be informed accordingly Yours respectfully
cases: (1) appointment of infrastructure fund’s personnel as follows: (a) infrastructure fund manager who perform duty of making investment decision or divesting of infrastructure asset of infrastructure