August 30th, 2019 passed the following resolution concerning the acquisition of Nan-Ram Hospital Company Limited’s ordinary share in the amount of 16,000,000 shares at price of baht 10 par share, totally
ordinary share in the amount of 21,000,000 shares at price of baht 40 par share, totally baht 840,000,000. Detail of the transactions are as follows : 1. It is the joint investment for the purpose of
Company Limited/s ordinary share in the amount of 21,000,000 shares at price of baht 40 par share, totally baht 840,000,000. Detail of the transactions are as follows : 1. It is the joint investment for the
of 10 Baht per share with a number of share 2,579,998 shares. After the transaction complete the Company will own a share proportion 60% of the total outstanding share of BB. Such transaction is an
Global (Thailand) Ltd. from I.C.C. International Public Company Limited which is connected person for the number of 405,000 shares, at a value of approximate THB 22.222222 per share, amounting to THB
company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi H - - ACS Capital
and Related company name Amount AEON Systems (Manpower Cost) 60,560,936 Total 60,560,936 Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of
of the Company with fair and reasonable transactions. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100
name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi J - - AEON Systems 300