Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholder of ACS Capital - Major shareholder of AEON Systems General characteristics of
The Audit Committee and/or company directors significantly different from those by the Board of Directors : - None – 11) Transaction Type : The Transaction as stated above would be within scope of the
follows; 1. Date of transaction within August 2019 2. Details of transaction Sale of Drinking Water Production Line 1 located at Unit 700/635 Moo 3 Amata Nakorn Industrial Estate, Baan Kao Sub-district, Pan
company of AFS* AEON Systems System Development -AEON System is 90% owned by AFS -AEON System is 3.3% owned by AEONTS *AEON Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS, holding 35.12
resolved to approve the acquisition of assets with the following details: 1. Transaction Date Within 31 October 2017. 2. Parties involved Buyer White Group Public Company Limited Seller Custom Pack Company
24 August 2017 resolved to approve the acquisition of assets with the following details: 1. Transaction Date Within 31 October 2017. 2. Parties involved Buyer White Group Public Company Limited Seller
-term debt and interest from 2 financial institution which are 1.2.1) Bill of Exchange in an amount of THB 28.33 mn due on 29 December 2017 1.2.2) Overdraft in an amount of THB 1.67 mn 5/8 2.) To utilize
of Thailand Major Development Public Company Limited (“The Company”) would like to inform total revenues 497.38 million baht and net loss 186.05 million baht in the consolidated financial statement for
follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2017; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month
Assets” ) with the transaction size of 30.24% of net profit of the Company’ s consolidated financial statements as of 30 September 2017. The transaction size is higher than 15% threshold criteria but lower