) การจัดการความเสี่ยง (risk treatment) (5) การจัดทำทะเบียนความเสี่ยง (risk register) (6) การติดตามและทบทวนความเสี่ยง (risk monitor and review) (7) การรายงานความเสี่ยง (risk reporting) H 1. สอบทาน "นโยบาย
, Khlong Sam Wa, Bangkok 10510 The share register will be recorded for share transfer in order to determine the right to attend this meeting (Record Date) is December 25, 2562 The share register will be
. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
’ equity 266.64 119.23 Equity 147.41 66.57 Register Capital 200.00 200.00 5. The total value of the consideration The total value of the consideration Million Baht 230 which is 86.26 % of the total value of
allotted to specific persons (Private Placement), the Company shall be eligible to register the change of the paid-up capital with the Public Company Registrar periodically in line with the payments received
register via SMS or AEON Thai Mobile Application or website in order to redeem the premiums and vouchers, “AEON Shop Smart” campaign, and cash back campaign. In September 2019, the Company launched Visa
transaction. 2. Approved the Company to pay an amount of Baht 13,200,000 to Namchai Property Development Company Limited for the 30-years lease, planned to completely register the leasehold within the 1st
”, AEON cardholders register via SMS or AEON Thai Mobile Application or website in order to redeem the premiums and vouchers, and also launched promotion for customers who apply AEON card via online channel
share from the Company’s retained earnings to the shareholders whose name appear on the share register book on 9 May 2019 (Record Date). The dividend will be paid on 28 May 2019. 2) approved to acquire 49