Microsoft Word - S_2019_GRC-02_025_S43 Share Acquisition_EN Page 1 – Translation – GRC-02/2019/025 11 December 2019 Subject: Report of the Asset Acquisition To: President The Stock Exchange of
(if any) 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2/2017 to be on 13 October, 2017. Please be informed accordingly Yours sincerely, (Associate
of July-December 2019 at Baht of 0.03 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 136,639,307, the record date for the
. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2
of July-December 2018 at Baht of 0.03 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 136,639,307, the record date for the
the entitlement for Franchise for 10 Years. Numbers of branch entitled for Franchise are 25 branches at the amount of 50 MB. Terms of agreement for each branch when HHC entered into the operation are 12
in Icon Branches in Bangkok by granting HHC the entitlement for Franchise for 10 Years. Numbers of branch entitled for Franchise are 25 branches at the amount of 50 MB. Terms of agreement for each
operations of 2017 at the rate of Baht 1.10 per share. Including the interim dividend for the first-half-year operations of 2017 at the rate of Baht 1.05 per share, the total 2017 dividend will be Baht 2.15
business (if any) Additionally, the date for determination of shareholders’ entitlement to attend the meeting (Record Date) is September 2, 2019. Besides, date, time and venue of the Extraordinary Annual
dividend payment (if any); (6) method of payment of money or other assets; (7) issuance and delivery of the entitlement documentation of investment units; (8) preparation of the register of investment units