as follows: 1. Background of the Transaction LPN and Nye Estate Co., Ltd. (“Nye”) are real estate developers. It is agreed that a plot of land on Rama 4 road is the potential location for the
that such execution of transaction shall have direct benefit to the Company as UWT shall be capable to empower the Company’s business potential in the future which will benefit to the Company and the
growth potential. Domestic Sales: The fourth-quarter revenue from sales of the Company was 566.0 million Baht, increased by 23.0 percent compared to the same quarter of the previous year and increase by
transaction including the detailed procedure in calculating such profit, loss, benefits or returns; (4) potential risks from entering into derivatives transaction including the factors causing risks and the
detailed procedure in calculating such profit, loss, benefits or returns; (4) potential risks from entering into derivatives transaction including the factors causing risks and the range of damages in the
Company’s business potential in the long term. The Board of Directors accordingly passed a unanimous resolution to approve the entry into this transaction. 10. Opinion of the Director and/or the Audit
shareholding in AEON Myanmar. AEON Microfinance (Myanmar) Co., Ltd., a retail finance business in Myanmar established in November 2012, is now under the process of business expansion in high potential market. At
Baht 2,699 million) Purpose of investment For the purpose of organization restructuring for the Company’s precision entities as well as to be more flexible for potential future funding methods in
investment because the cargo and passengers-ship project between eastern region, lower central region and southern region and increase operational potential of the company. The price of this transaction is