a resolution of the connected transaction as follows: 1. Date of agreement: 1.1 Selling shares of AEON Credit Service Systems (Philippines) Company Date of agreement AEON Credit Service Systems
/2546 Re: Rules for the Application for a Waiver from the Requirement to Make a Tender Offer for All Securities of the Business by Virtue of the Resolution of the Shareholders’ Meeting of the Business
The Stock Exchange of Thailand The Board of Director of Eason & Co Public Company Limited (“Company”) meeting No. 3/2020 dated on May 13, 2020 passed the resolution to extend financial assistance period
resolution of the Board of Directors' Meeting No. 6/2019 held on 17 July 2019, it was resolved to approve the Company entered a 19-year long-term lease agreement for People Park, E2 Building (3- story home
passed a resolution to approve an investment in real estate project relating to hotels and resorts by a subsidiary to be established by the Company under the laws of Singapore, with 100 percent of its
dispute between a provident fund member and the respondent, provided that the claimant shall demonstrate a written evidence or agreement that the respondent gives consent to resolve the dispute by the
securities business, or the dispute between a provident fund member and the respondent, provided that the claimant shall demonstrate a written evidence or agreement that the respondent gives consent to resolve
Acquisition of Asset of Padaeng Industry Public Company Limited Reference is made to the resolution of the Board of Directors’ Meeting No. 04-2017 of Padaeng Industry Public Company Limited (the “Company”) held
MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap