, the Chairman of the Executive Committee, the Chairman of the Nomination and Remuneration Committee, a member of the Sustainable Development Committee of the Company; and a director of SPM. He is
resolution of the Board of Executive Directors meeting on Tuesday 25 June, 2019, the connected transactions regarding rental or lease of immovable property of not exceed 3 years as followings :- Information
Pattamasattayasonthi are the executive, the director and the shareholder of the Index Living Mall Co.,Ltd.. In the end of 2016, Index Living Mall Co.,Ltd. has the operating income equals to Baht 9,741.00 million with
Nation U Co., Ltd., the subsidiary of the Company, and change in the accounting policy regarding the record of the land valuation To: Director and Manager The Stock Exchange of Thailand (SET) Attachment
, spouse of the Managing Director of the Company and Mr. Pattanapong Kongkarat, Executive Director of the Company with total holding 25 percent of the total shares of KTMS. The total transaction size is more
Executive Vice President of AEONTS and the Non-Executive Director of AEON System 1. Mobile Application 1. Requirement Definition 2,728,000 2. Detail Design & Development 9,673,300 5,418,700 3,140,800 Software
of the Board of Directors of AEONTS and the Senior Managing Director of AFS 2Mr. Junichi Iwakami is the Senior Executive Vice President of AEONTS and Non-Executive Director of AEON Systems. Related
through the purchase of equity in the Target Company to the Executive Committee; and/or Chief Executive Officer; and/or any persons delegated by the Executive Committee and/or the Chief Executive Officer to
not been returned from a resigned Executive Director in the amount of Baht 1.40 Million, totaling to Baht 2.04 Million. The reversed doubtful debts were Baht 62.94 Million. 7. Finance costs Finance