Limited (“ACS Capital”) Agreement period is effective from March 1, 2020. Contractual parties with AEON Thana Sinsap (Thailand) Plc. (“AEONTS”) and its subsidiaries companies: Company Business Relationship
transaction approved by the Board of Directors’ meeting in the last six months period including this time was 312.3 million baht or 2.18% which more than 0.03% of the Company NTA but less than 3% of NTA of the
’ meeting in the last six months period including this time was 159.54 million baht or 1.3% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The
, in amounting to JPY 300.8 million or 92 million baht or 0.67% of the company NTA. Therefore, the total connected transaction amount in the last six month period including this time would be 126.3
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
. Suriporn Thammawatid3 - - 0.04% - Therefore, the total connected transaction approved by the Board of Directors’ meeting in the last six months period including this time was 125.79 million baht or 0.65
by the Board of Directors’ meeting in the last six months period including this time was 171.86 million baht or 1.30% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company
’ meeting in the last six months period including this time was 87.7 million baht or 0.52% which more than 0.03% of the Company NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The
Company’s NTA. Therefore, the total connected transaction approved by the Board of Directors’ meeting in the last six months period including this time was 358.44 million baht or 2.42% which more than 0.03
NTA. Therefore, the total connected transaction approved by the Board of Directors’ meeting in the last six months period including this time was 215.2 million baht or 1.16%. The size of the transaction