trustee shall attend every unitholders’ meeting and in case of seeking a resolution with respect to any proposed action, the trustee shall also proceed as follows: (1) respond to questions and give an
the following matters: Policy : Disclose the resolution of the board of directors on the anti-corruption policy of the Company and the subsidiaries, prohibiting demand, receipt and payment of bribes and
, increased from that of 91.3 baht per share as of February 28, 2023. In additions, the Board of Directors has approved the resolution of interim dividend payment for the 1H/2023 ended August 31, 2023 at the
of the political turmoil in Myanmar. In addition, the Board of Directors passed a resolution on November 8, 2024 to sell the shares of AEON Microfinance (Myanmar) Co., Ltd. to AEON Financial Service Co
, there was a lack of budget allocation and prioritizing, which adversely affect the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not
a lack of budget allocation and prioritizing, which adversely affect the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not positively
และผู้ลงทุนรายใหญ ่/ Institutional investor as prescribed by the Notification of the Securities and Exchange Commission about determination of definition of Institutional and High Net Worth Investors o
characteristics and not qualified to be directors or executives according to the Notification of the Securities and Exchange Commission governing determination of untrustworthy characteristics of company directors
lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which adversely affect the determination of budget allocation for each