1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
exclusive) payable in the form of: [ ] [ ] · Bank draft / Corporate cheque / Cash · Receipt of money transfer [ ] 8. Other supporting documents ( please specify
payment is to be made on every 5 day of the month. 4. Total Value of transaction The total value will amount of 4,017,600 baht for 3 years leased (exclusive of service charge for building and property taxes
baht or 13% y-y and 2%q-q. In November 2018, the Company cooperated with JCB International (Thailand) to launch the AEON J-Premier Platinum Credit Card, which offering exclusive privileges in dining
*!()* exclusive rights .% broker \( bML")'#+"!#"bK$*#&% SET L ̀Q#$C# ̀ ' 14 Revenue Breakdown 0% 20% 40% 60% 80% 100% HK SGX MAS JSX SET Trading Fees Listing Fees Clearing & Settlement Depository Fees Sale of
Media Management and Service Agreement (“Agreement”) with Plan B Media Public Company Limited (“PlanB”). Under this Agreement, PlanB became the exclusive assets manager for all MACO’s media in Thailand
, “AEON Shop Plus 2019” a credit card campaign for customers to accumulate sales slips up to amounts for premium redemption, “Exclusive Trip to Japan 2019” campaign of tour package to Japan for AEON Royal
Operator (issued by CIS Operator) [ ] 6. Master fund’s prospectus and fact sheet/ product highlight sheet (required only for an application of a feeder fund) 7. A fee of THB100,000 (VAT exclusive) payable in
100,000 (VAT exclusive) payable in the form of receipt of money transfer [ ] 8. Other supporting documents (please specify) _________________________________________________ Please print this checklist and
(required only for an application of a feeder fund) [ ] 7. A fee of THB 100,000 (VAT exclusive) payable in the form of receipt of money transfer [ ] 8. Other supporting documents (please specify