trustee shall attend every unitholders’ meeting and in case of seeking a resolution with respect to any proposed action, the trustee shall also proceed as follows: (1) respond to questions and give an
facts which the SEC Office has gathered and presented under Clause 19 and is of the opinion that the person under consideration has any behaviors under Clause 16, provided that the resolution is obtained
the following matters: Policy : Disclose the resolution of the board of directors on the anti-corruption policy of the Company and the subsidiaries, prohibiting demand, receipt and payment of bribes and
, increased from that of 91.3 baht per share as of February 28, 2023. In additions, the Board of Directors has approved the resolution of interim dividend payment for the 1H/2023 ended August 31, 2023 at the
of the political turmoil in Myanmar. In addition, the Board of Directors passed a resolution on November 8, 2024 to sell the shares of AEON Microfinance (Myanmar) Co., Ltd. to AEON Financial Service Co
to investors in support of investors' decision making; 5.2.2 Describe the restrictions of foreign shareholders in the case where the Company has a policy to seek a resolution of the shareholders
a resolution of the shareholders’ meeting for offering of capital shares or issuance of transferable subscription right (TSR) to offer to shareholders according to the shareholding proportion without
Tower 1st - 2nd Floor Zone A, 12th Floor and 18th Floor Zone B, Ploenchit Road, Lumpini, Pathumwan, Bangkok 10330 สิทธิ หน้ำที่ และควำมรับผิดชอบ : 1. สิทธิของบริษัทจดักำร บริษัทจดักำรมีสิทธิดงันี ้ทัง้นี
Tower 1st - 2nd Floor Zone A, 12th Floor and 18th Floor Zone B, Ploenchit Road, Lumpini, Pathumwan, Bangkok 10330 สิทธิ หนำ้ที่ และควำมรบัผิดชอบ : 1. สิทธิของบริษัทจดักำร บริษัทจดักำรมีสิทธิดงันี ้ทัง้นี