executive in a securities issuing company between 29/05/2023 and 28/01/2025 - a bar from serving as a director or executive in a securities company between 29/05/2023 and 28
of 1,097,587.50 Baht - a bar from serving as a director or executive in a securities issuing company between 07/08/2024 and 06/08/2025
AEONTS and the Non-Executive Director of AEON Systems The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 56.44 million baht or
said NTA of Baht 168.28 million. Accordingly, said transaction volume warranted the company to report said information to the SET. (8) For said Board of Directors’ meeting, the director (s) with possible
Page 1 of 3 AC6302/004 February 26, 2020 Subject Clarification of the operating results for the year end ended December 31, 2019 To Director/ Managing Director The Stock Exchange of Thailand
ที่ กม (TRANSLATION) No. Gor.Mor. 48/2562 November 7, 2019 Subject: Warehouse Lease Transaction with Related Persons To : Director and Manager The Stock Exchange of Thailand The Board of Directors
Ref. HF 0114 / 2562 August 5th, 2019 Subject : Disclosure of Connected Transaction. Attn : Managing Director of the Stock Exchange of Thailand. According to the resolution of the Board of Director