and after such events in two separate periods: (1) dividend declaration; (2) change of par value resulting in an increase or decrease in the number of shares; (3) grant of rights to subscribe newly
separate periods: (1) dividend declaration; (2) change of par value resulting in an increase or decrease in the number of shares; (3) grant of rights to subscribe newly issued shares or transferable
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
resources, as well as expertise and experiences of the Company’s executives and personnel for servicing. 2. Approved the delegation of authority to Chief Executive Officer and/or any person delegated by the
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
(Nine hundred and ninety-nine thousand nine hundred and seventy Baht). 2. There is an approval with authorization to board of executive directors to consider investing in newly-issued ordinary shares of
. The subscription right on proportion of the Company is 29,098,600 shares with the offered price not less than THB 25 per share. The shareholder meeting of WCIH also designated executive committee to
balance of short-term bills of exchange with Solaris Fund as of December 31, 2016 in the amount of Baht 350 Million. However, two Executive Directors at that time (already resigned) with another third party
Executive Officer Attachment Information Memorandum regarding the Proposed Asset Acquisition of WICE Logistics Public Company Limited The Board of Directors’ meeting of WICE Logistics Public Company Limited