be conducted by the company with connected parties for 2018, according to the details as follows : 1. Transaction date : From January 1, 2018 onwards 2. Parties involved : Total 12 connected parties
to Sale of ordinary shares of MBK Food System Co., Ltd. (“MBK-FS”) to MBK Public Company Limited (“MBK”). The details are as follows 1. Transaction Date August 9, 2018 2. Involved Parties Buyer MBK
and the announcement of the Stock Exchange of Thailand ’s Board on the disclosure of information and practices of listed companies on connected transactions, B.E. 2546 (2003). The details are shown in
information disclosure as the following details; Location Petchaburi, Thailand Estimated Plant Size Total 2 plants with 3 levels structures which estimate at 106,202 sqm. floor area. Purpose For the purpose of
be conducted by the company with connected parties for 2019, according to the details as follows : 1. Transaction date : From January 1, 2019 onwards 2. Parties involved : Total 13 connected parties
connected transactions, which are the normal business support, for receiving the services with its connected persons in the year 2019 not exceeding Baht 53,652,000. The transactions are the medium size under
period ended November 30, 2018; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
be conducted by the company with connected parties for 2020, according to the details as follows : 1. Transaction date : From January 1, 2020 onwards 2. Parties involved : Total 11 connected parties
million baht by AFS Corporation Co., Ltd., which is a subsidiary company of AEON Financial Service Co. Ltd., (“AFS”) that holds 100% of total shares of AFS Corporation Co., Ltd. The details are as follows
required to immediately prepare a report and disclose the information memorandum to the Stock Exchange. The information memorandum must set out the minimum details as required by Schedule 1 of the