Decree on Special Purpose Juristic Persons for Securitization The Trust for Transactions in Capital Market Act Ministerial Regulations / Notifications Ministerial Regulations - SEC Act Ministerial
Concerning the Acquisition and Disposition of Assets B.E. 2547 (2004) dated October 29, 2004 (as amended) (the “Notifications on Acquisition or Disposal of Assets”). Upon calculation of the transaction size
Companies Concerning the Acquisition and Disposition of Assets, 2004 (the “Notifications on Acquisition or Disposal”). The calculated transaction is the number 3 transaction and the detail of new company
on 22 Febru (Thailand) P up capital wit re is as follow ry n pany omplete the are still depen ent in Share P before the acq transaction c size is 7.48 p ansaction wit past six mon in of Phoenix of
Company Limited (“Company”) would like to notify the resolution of Board of directors’ meeting no.6/2019 held on 13 August 2019. The Board resolved the matter as follow; Connected transaction The Board of
resolved the matter as follow; Connected transaction The Board of director approved to rent the office area from Tang Mong Seng Holding Company Limited which located at 1168/ 68- 69 Floor 24 Lumpini Tower