’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows
which does not qualified as a brownfield project; “association”3 means an association related to securities business which is licensed by and registered with the SEC Office with the objective to promote
commonly-accepted academic principal or the international standard as prescribed by the Association of Investment Management Companies (2) Duty of Care The management company should observe the duty of care
commonly-accepted academic principal or the Page 3 of 32 (Unofficial Translation) international standard as prescribed by the Association of Investment Management Companies (2) Duty of Care The management
, Twitter and other platforms in order to meet requirements of consumers and target group of customers thoroughly, creatively and qualifiedly and effectively support technology disruption breaking through
/2019 held on February 26, 2019, has passed the resolution to approve additional financial support from Link Capital I (Mauritius) Limited (“Link Capital I”) in form of a secured loan for the amount of
brand product for 9M17 at 63.94%. The increase in other income of 9M17 by 39.09% YoY, was mainly driven by larger rental areas and gain on redemption of partial investment to support the expanding of
(Philippines) INC. (“AEON Systems”) Within August 2019 (After the Board of Director of AEON Thana Sinsap (Thailand) PLC approval) 1.2 Business Administration and Support Company Date of agreement AEON Financial
the Memorandum of Association to be in line with the increase of the Company’s registered capital. The details are as follows: Registered Capital of 377,500,000THB (Three hundred seventy seven million
. Resolved to propose the Shareholders’ Meeting to consider and approve the decrease of the Company registered capital and the amendment of clause 4 of the Company’s Memorandum of Association regarding