Assets B.E. 2547 (2004) dated October 29, 2004 (as amended) (collectively referred to as the “Acquisition and Disposition Notifications”). The transaction size is 3.65 percent as calculated based on the
transactions: 1. AEONTS provides the support on the business operation including marketing research and support as well as system support to ACS Capital and receives support fee for the amount of totally not
”) Retail Finance 100% General characteristics of transactions: 1. AEONTS provides the support on the business operation including marketing research and support as well as system support to ACS Capital, and
0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as
. - Additional shares can be subscribed by existing shareholders including AEONTS have pre- emptive rights to subscribe the additional issuance of new common shares in proportion of 80% which is an existing shares
prescribed in the Derivatives Act B.E. 2546 (2003) including the Notifications and circular notices issued or laid down the guideline of implementation to such Act. (3) not being under restriction or
equivalent to those prescribed in the Derivatives Act B.E. 2546 (2003) including the Notifications and circular notices issued or laid down the guideline of implementation to such Act. (3)5 not being under
including AEON Specialized bank (Cambodia) Private Company Limited (“ASB Cambodia”) should hold at least 10% of their loan portfolio in the national currency (Riel). - AEON Credit Service Systems (Philippines
including overseas business, and the cost is allocated to the subsidiaries of AFS group. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of
1 At JSP 076/2561 (OOP) July 11, 2018 Subject Notifications of the connected transaction-borrowing from connected person To The President, The Stock Exchange of Thailand The Board of Director’s