the shareholders within the period of 21 days from the date on which the transaction is disclosed to the Stock Exchange. Information Memorandum on the Disposal of Asset of the Company (2nd) are set out
(Record Date). As the Company invited its shareholders to propose agenda and nominate candidates to be elected as directors in advance for the 2019 Annual General Meeting of Shareholders, during 28 December
to be subsidiary of the Company. Important information regarding of the asset acquisition are as follows: 1) Date Mouth Year of the Transaction The Company shall enter to the Transaction after the
provide financial assistance to subsidiary company The Board of Director’s Meeting of AEON Thana Sinsap (Thailand) Plc. No. 14/2019 held on December 30, 2019 passed the resolution of the connected
1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company (edit) To: President, The Stock Exchange of Thailand T.K.S. Technologies Public
transaction 1. Date of the transaction The asset acquisition transaction will take place after the Company has obtained approval to enter into this transaction from the 2020 Annual General Shareholder Meeting
Transactions, 2003 3 However this cancellation of joint venture with other company with a proportion of 10% or more of the paid-up of such company, the Company has to disclose information to the Stock Exchange
of J.S.P. Property Public Company Limited. (J.S.P.), held on , January 31, 2018 has approved J.S.P to dispose the investment of Zenith Management Co., Ltd the detail as follows:- 1. Transaction Date
includes the interest after February 28, 2017 up until August 30, 2017, the date of the Extraordinary General Meeting of Shareholders No. 1/2017, in the sum of USD 5,461,478, or equivalent to THB