April 2,2018 under agreed condition indicated in Share Sale and Purchase Agreement. 2. Parties involved Purchaser Winner Group Enterprise Public Company Limited Seller (s) Mrs. Chawpech Pisutthanan Mr
Business Administration Agreement in total amount of 108,824,834 baht or 0.89% of NTA of the Company and approved pay the Annual System License Fee to AEON Credit Service Systems (Philippines) Inc. with
energy in the form of Power purchase agreement (PPA), which according to financial reporting standards requires that revenue from sales be recognized in full. 1.4 Revenues from Trading amount 2.55 million
2: Consideration and approval of the authorization for the bondholders' representative to enter into a settlement agreement with the company in court, according to the terms approved by the
borrowing of loans, giving guarantees and/or undertaking in accordance with the terms and conditions stipulated in the Equity Purchase Agreement. On 26 February 2018, the Company, entered into Equity Purchase
operation of the company in a significant manner, whether as a result of being a shareholder or authorized under an agreement or any other matter, especially a person falling under any of the following
more than 12,000,000 baht. 2. AEONTS engage service agreement with SIGMAXYZ Inc. (which is not related person of the company) in the New Collection system development for improving the systems to be more
Limited (“AMF Myanmar”) Retail Finance 100% General characteristics of transactions: 1. AEONTS and its subsidiaries (ASB Cambodia, ALS Lao, AMF Myanmar) engage outsourcing service agreement in the system
the transaction of AEONTS and its subsidiaries (ASB Cambodia, ALS Lao, AMF Myanmar) engage outsourcing service agreement in the system development and maintenance of the systems which need for each
system support in total amount of 14,400,000 baht or 0.12% of NTA of the Company and approved the transaction with AEON Credit Service Systems (Philippines) Inc. for Outsourcing Service Agreement in total