the ratification of the acquisition of assets of the ordinary shares of Phuketfuture Development Company Limited in the proportion of 80 %, approved by the Board of Directors' Meeting No. 4/2015 held on
November 1, 2017 Re: Clarification on Extension of the Completion of the Acquisition of Shares in the Biogas Power Plant Project of Aukkarawat Plant Renewable Energies Co., Ltd. (the “Project”) To: President
. Zenith Management Co., Ltd Registered capital on November 4, 2016 with 13,000,000 ordinary shares with a par value of 10.00 Baht. The total values 101,625,000 Baht. Separate into 100,000 ordinary shares
) ( Translation ) Ref. AIT/19 - 246 July 5, 2019 Subject : Report on the Board of Directors’ resolution to sell shares in subsidiary To : The President The Stock Exchange of Thailand JCK International Public
of shares : 12,000,000 shares Director : 1. Mr. Amnuay Oerareemitr 2. Mr. Amnaj Eur-areemitr 3. Mr. Suthipong Tangsajjapoj Director and authorized signatory of the company Mr. Amnuay Oerareemitr or Mr
preemptive right to subscribe to the additional shares: Completion date of Capital Injection Payment for PT AEON Credit Service Indonesia (“ACSI”) is within the end of October, 2018. Contractual parties with
Company Limited (“The Company”) would like to inform that the Board of Directors’ Meeting No.7/2019, held on December 20 2019, has passed the resolution on the disposal of ordinary shares of Gofive Co., Ltd
as of second quarter of 2020 per following table: (THB) Million 2Q 20 2Q 19 6M 20 6M 19 Total Revenues 115.69 128.99 248.41 261.75 Total Expenses (106.17) (128.84) (222.69) (250.81) Shares of Loss
results and the issuance and offering of newly issued ordinary shares (IPO) Remark: Data will be displayed within 3 years. Last updated on 19 January 2023