million, during the beginning of this year the Company asked for approval of the disposal of Land and Buildings from the Extraordinary General Meeting of Shareholders No. 1/2018, held on 28 February 2018

seeking approval for the allocation and offering of the Company’s newly issued ordinary shares at the Shareholder’s Meeting the Company must obtain an approval from the an approval from the Office of the

(Philippines) INC. (“AEON Systems”) Within August 2019 (After the Board of Director of AEON Thana Sinsap (Thailand) PLC approval) 1.2 Business Administration and Support Company Date of agreement AEON Financial

projected to be between end of April to early May 2020. - The company will invest in the projects after receiving the approval from shareholders at the AGM that is to be held on April 30, 2020. - After the

buyback of shares shall in no way give rise to any financial difficulty to the Company. In this regard, the buyback of shares by the Company shall be subject to prior approval from the shareholders meeting

financial difficulty to the Company. In this regard, the buyback of shares by the Company shall be subject to prior approval from the shareholders meeting, except for any buyback of shares representing no

the Board of Directors of the Company together with an approval and under the scope of duties and responsibilities of the Committee. The company hereby certifies that 1. The qualifications of the

intangible asset – Total Liability – Non-controlling interest (if any) Cannot be calculated as on the transaction approval date, Target Company has not yet been incorporated. 2. Comparison of net profit

, 2017 and the total assets of the Company as of December 31, 2017. So that, the transaction size was not subject to consider and approval from the shareholders meeting. The Company has sent a circular

and Mrs. Tuenjai Purintaraphiban is subject to the approval from the Company‟s shareholders‟ meeting with votes of not less than three-quarters of the total votes of the shareholders attending the