relevant governmental agency and condition thereto (if any) 4.1 The Company shall obtain approval from shareholders’ meeting for the offering and sale of new ordinary shares to existing shareholders with a
the Transaction The company will acquire of the entire shares of Rajthanee-Rojana Hospital, accounted for 46.07% of Rajthanee-Rojana’s registered capital after the Company receives approval from the
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