) categories of each its categories. (Translation) -15- Explanation of Items Balance sheet Assets 1. Cash and cash equivalents (Translation) -16- Cash means 1) banknotes and coins holding by the company
holding by the company, including miscellaneous cash, money orders, postal bills, due cheques still have not yet been deposited, travelers’ cheques and bank drafts 2) bank deposits in current accounts and
Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61
Company Limited (“JAS”) (JAS is a shareholder of the Company, directly holding 32.80 percent of the shares in the Company and indirectly holding 9.06 percent of the shares in the Company through ACeS
value of 100 Baht. Total capital increase is 149,000,000 Baht. The Company will buy all of the increased capital. 3. To approve the sell in investment of the subsidiary 765,000 shares of Takuni Land to
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
neither undertake any responsibility for its accuracy nor be held liable for any loss or damages arising from or related to its use. ---------------------- Notification of the Capital Market Supervisory
listed company and/or subsidiary company pursuant to the Notification of Capital Market Supervisory Board Ref. No. TorJor. 20/2551 Subject : Rules for entering into Material Transaction Deemed as
listed company and/or subsidiary company pursuant to the Notification of Capital Market Supervisory Board Ref. No. TorJor. 20/2551 Subject : Rules for entering into Material Transaction Deemed as
paid-up capital of GS) And HECH purchase 230,813 new ordinary shares with a par value of Baht 100.00 per share, at a price of Baht 649.88 per share, totaling Baht 150.00 million. Moreover, if GS can