customer engagement in order to reinforce our digital banking leadership, in support of the national policy of making Thailand a cashless society, we launched a “No Fees” campaign for funds transfer, top-up
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
investment in foreign securities, for example, lawsuits/ legal proceedings, investor protection rights related to corporate matters, restrictions related to money transfer to other countries (if any), etc. The
foreign securities, for example, lawsuits/ legal proceedings, investor protection rights related to corporate matters, restrictions related to money transfer to other countries (if any), etc. The aforesaid
November 23, 2018, the Board of Directors of the Company has passed the resolution to approve Green Ad to enter into the GSG Shares Acquisition Transaction which the transaction size is 6.53 percent, as
27 April 2018, the Annual General Meeting of the Company’s shareholders passed resolution approved an increase in the Company’s registered capital from Baht 474,917,334 to Baht 624,892,534 by issuing
– Translation – No. FSS.CS 22/2560 July 31, 2017 Subject: The Partial Disposition of Investment in Joint Venture Company To: President The Stock Exchange of Thailand According to the resolution made
Authorized to sign on behalf of the Company Note Acquisition of the 30-year leasehold right of Ladprao Hospital Public Company Limited is in the process of being proposed for a resolution of the General
Limited (the “Company”) informed the Stock Exchange of Thailand on September 15, 2017 of the resolution of the Company’s board of directors approving the investment in digital hyper-reality attraction under
Chain Hospital Public Company Limited (the “Company”) No.2/2018, held on 26 February 2018 has passed the resolution to approve the related party transaction as the following details: Approval of Asset