segments, we focus on creating innovations and managing financial products, as well as reinforcing our sales and service quality excellence, with greater consideration of consumer protection in order to
Concerning the Acquisition and Disposition of Assets, 2004. By the transaction size is 0.6% of the total assets of the company. In the consolidated financial statements end in June 30, 2018. Which the
from Board of directors. 3 Type of transaction : The transaction mentioned above is classified to be a connected transaction in compliance with notification of Board of Director of the Stock Exchange of
which is the transaction of assets or service in middle size in value more than 0.03% but less than 3% of book value of tangible assets (the reviewed of the consolidated financial statement as at 30
BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap
MDE03_2020_10 MAR 2020 (Translation) No. 03/2020 March 10, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 03/2020 We, AEON
also provide ACV with financial support in the form of shareholders’ loan equivalent to the amount of not exceeding THB 200 million; and b.) Approve ACV to enter into the joint venture agreements with Mr
. And all sold Objective : To hold the current shareholder structure. Relationship with the Company : Issuers and sellers Is not a connected person of the Company under the Notification of the Capital
Relationship with the Company : Issuers and sellers Is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. ThorJor. And announcing the marketing committee The
Securities and Exchange Commission Ref: The letter no IR010/2020 stated that to the notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend