. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
ความเส่ียงจากคณะกรรมการหรือผู้บริหารระดับสูงที่ได้รับมอบหมาย (5) การส่ือสารแผนการบริหารจัดการความเส่ียงให้ผู้ที่เกี่ยวข้องรับทราบ 6. การจัดทำทะเบียนความเสี่ยง (risk register) ควรจัดให้มีทะเบียนความเสี่ยง
repayment and source of fund from capital injection by offering new ordinary shares to the existing shareholders and private placement. 2/2 Net Loss The Company posted net loss of Baht 222.30 million in 2017
reservation in the 39th Bangkok International Motor Show was high, plenty of new model were launched especially the affordable price of SUV, increasing of private sectors’ investment, several infrastructure
) Private Company Limited (“ASB Cambodia”) Retail Finance 80% 2). AEON Leasing Service (Lao) Company Limited (“ALS Lao”) Retail Finance 92.58% 3). AEON Microfinance (Myanmar)Company Limited (“AMF Myanmar
shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholder of AEON Systems AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS AEON Specialized bank (Cambodia) Private Company
shares AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS 1). AEON Specialized bank (Cambodia) Private Company Limited (“ASB Cambodia”) Retail Finance 80% 2). AEON Insurance Service
renewable energy power plants projects of private sector The revenue from sales business was increased of MTHB 37.14 comparing to the revenue form sales business of amount MTHB 63.72 at the same period of
revenue construction works of renewable energy power plants projects of private sector. The revenue from sales business was decreased of MTHB 54.21 comparing to the revenue from sales business of amount