Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary
none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary
period ended November 30, 2017; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
Information disclosure and Practice of Listed Company. Please be informed accordingly. Sincerely yours, Mr.Chavalit Taratikundech Company Secretary
financial institution loans Please be informed accordingly. Sincerely yours, (Ms. Sopha Nachanhom) Company Secretary
completely, the group of company’s performance will be improved respectively. Please be inform accordingly, Yours sincerely, (Mr. KittiPhuathavornskul , Ms.Netirad Sang- ngam)
financial costs. Please be informed accordingly. Yours Sincrely, ( Mr.Chane Laosonthorn) Director
14.5 MB came from purchase of intangible assets and equipment Cash flow from financing activities decreased 83 MB from the paid of the financial institution loans Please be informed accordingly
of Baht 119.18 million, and comprehensive income (loss) in the amount of Baht 136.90 million. Please be informed accordingly. Sincerely yours, (Mr. Tradsin Chongussayakul) Chief Executive Officer and