รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref. No.: SET-2017-025 December 14, 2017 Subject: Transaction concerning Acquisition and Disposal of Assets Attn. To: President The Stock Exchange of

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref. No.: SET-2017-025 December 14, 2017 Subject: Acquisition of Franchise 25 Branches from total 113 Branches from “Wuttisak” (Revised) Attn. To

acquisition, number of Phoenix’s Board of Directors is set to be 5 (five) directors in which 3 (three) and 2 (two) directors are the representatives of the Company and existing shareholders, respectively. In

of directors within the year 2020 and the Company will inform the SET accordingly. Currently, the shareholding structure of BCB before and after the execution of this transaction is as follows: 1

received a complete set of evidentiary documentation in accordance with the Licensing Manual for the Public; (2) for cases other than that in (1), the applicant shall comply within fifteen days from the date

, processed, and made available for viewing within reasonable time. Securities clearing houses and central securities depositories shall set up an alternative system for use when the system under Paragraph 1

. (Additional) Dear Sir, Thai Wacoal Public Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017. Said resolution

transaction the details as follows: 1. Approved for J.S.P. Property Public Company Limited sale of Land to Winning Grand (Thailand) Company Limited 1) Transaction Date Within December, 2017 2) Type of

connected transaction the details as follows: 1. Approved for J.S.P. Property Public Company Limited sale of Land to Winning Grand (Thailand) Company Limited 1) Transaction Date Within December, 2017 2) Type

the Stock exchange of Thailand (SET) and to deliver the information as specified in the Notification concerning the Acquisition and Disposal to the shareholders of the Company within 21 days from the