if such transaction had been executed with a third party. For that reason, such price was reasonable. (4) The Company has duly and completely complied with the rules on connected transactions pursuant

a higher budget for this purpose. The transaction is concerned as acquisition of assets according to the Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering

agreements within the fourth quarter of the year 2019. The total initial investment that the Planet will invest in the project is Baht 1,456.31 million. The transaction mentioned above is considered as an

considered reasonable. (9) Opinions by Audit Committee or director which different from the Board of Directors -None- Page 13/19 Attachment No. 5 Information on the Connected Transaction of Buying and Selling

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 22 December 2017 Subject : Disclosure of connected transaction by a subsidiary company To : President The Stock Exchange of Thailand Vanachai Group

/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON

directors) has considered and agreed that; 6.1 The remuneration is reasonable. 6.2 The transaction is in the best interest of the Company since the service provider is knowledgeable and experienced in the

consideration criteria). The transaction is deemed as acquisition of asset and the transaction size is not more than 15%, therefore is not subject to comply with the Acquisition and Disposition of Assets as

committee shall appoint independent financial advisor to provide an opinion regarding the reasonable and fairness of the transaction together with the reviewed appraisal reports for such property to the

- 3210 of 3,262 results Sort by: Relevance Date (Newest) Date (Oldest) 6324se.pdf entering into any transaction; (e) risk tolerance. Clause 32 For the purpose of knowing a client, an intermediary shall