transaction within the last six months as follows: - Board of Director’s meeting No. 1/2018 held on January 12, 2018, approved the transaction with AEON Financial Service Co., Ltd. for Outsourcing Service

order was in violation of the Notifications of Capital Market Supervisory Board concerning personnel in the capital market*, the SEC therefore suspended {A} from his duty as the approved securities

Office operation ( 6 record(s) found) No. Report Name Data File As of Data Definition 1 Actions against related party transactions and acquisition and disposal of assets 2022   2 Rectification orders

.  This amendment approved by the Capital Market Supervisory Board Meeting No. 2/2565 on 15 February 2022 aims to resolve the limitations related to the underwriter’s securities allocation to be in line

revision to the conditions for partial payments of interest, as approved by the bondholder meeting No. 1/2565; Agenda Item 3: Consideration for approval of a revision to the conditions for principal

Ms. Suriporn Thammawatid4 - - 0.04% - In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 10/2018 held on October 5

meeting No. 2/2018 held on February 6, 2018, approved to waiving the right to subscribe the increasing shares of ASB Cambodia totally amount to USD 6 million or approximately 189.2 million baht or 1.32% of

(1999) Co., Ltd., an independent appraiser approved by the Office of Securities and Exchange Commission, is amounted to Baht 501,689,000. The details of the asset are as follows: No. Title Document No

Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 5/2017, held on May 24, 2017 from 11:00 a.m. as follows: 1. Approved

Director’s meeting No. 3/2017 held on March 17, 2017, approved the transaction with AEON Capital Corporation Limited for supporting on the business operation including marketing research and support as well as