shares of ACC Green Energy Co., Ltd. (“ACC Green”)at par value Baht 10 per share and to repay the loan that ACC Green has to the company at the total price of 185,000,000 Baht to Mrs. Pranna Chumbualthong
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.2/2019 held on May 8, 2019 and also clarify the change of
January 27, 2020 has approved the establishment of subsidiary. The details are as follows; Registered Name MAHADLEKLUANG Co., Ltd. Type of business Real Estate Development Ratio of share held by the Company
reviewed by the authorized auditor of PricewaterhouseCooper ABAS Co.,Ltd. and approved by the Board of Directors of the Company on meeting No.6/2020 held on August 7, 2020 and also clarify the change of
the reviewed financial statements of the Company for the first quarter ended May 31, 2019. 2. Approved an increase registered capital in Company’s subsidiary, AEON Microfinance (Myanmar) Co., Ltd. with
ultimate shareholder of I.D.F. Co., Ltd. and Sariraporn Co., Ltd. who are one of the top 10 major shareholders of the company and do not list in SET are as follows; - 7 - Notice of the 50th General Meeting
บริษัท ตะวันออกพาณิชย์ลีสซิ่ง จ ากัด (มหาชน) EASTERN COMMERCIAL LEASING PUBLIC COMPANY LIMITED ที ่สก. 41 / 62 วนัท่ี 26 มิถนุายน 2562 เร่ือง สรุปสารสนเทศ รายการที่เกี่ยวโยงกนั เร่ือง การจ่ายค่าค า้
บริษัท ตะวันออกพาณิชย์ลีสซิ่ง จ ากัด (มหาชน) EASTERN COMMERCIAL LEASING PUBLIC COMPANY LIMITED ที ่สก. 26/63 วนัท่ี 15 มิถนุายน 2563 เร่ือง สรุปสารสนเทศ รายการที่เกี่ยวโยงกนั เร่ือง การจ่ายค่าค า้ประ
- Sahaphaetpesat Company Limited 0.86 0.86 - Buranavej Company Limited 5.70 5.70 - Samunpaithai product Col,Ltd. 0.01 0 185.19 124.40 1.3 Ramkhamhaeng has revenue from selling medical equipment 136.32 million baht
September 2017 were audited and verified by Mr.Kajornkiet Aroonpirodkul the Certified Public Accountant of PricewaterhouseCoopers ABAS Ltd. Page 5 of 6 5. Value of consideration disposal of assets The Company