the reviewed financial statements of the Company for the first quarter ended May 31, 2019. 2. Approved an increase registered capital in Company’s subsidiary, AEON Microfinance (Myanmar) Co., Ltd. with
on 22 Febru (Thailand) P up capital wit re is as follow ry n pany omplete the are still depen ent in Share P before the acq transaction c size is 7.48 p ansaction wit past six mon in of Phoenix of
the minority shareholders3, holding in aggregate 65,436,231 shares, equaling to approximately 25.06% of the enlarged share capital (the “Tender Offer”) at the price of INR 36 per share, resulting in the
capital from retail investors at the maximum amount of 20 million baht during the first 12 months and at total not more than 40 million baht (equity and debt combined) throughout the whole project. The
) in the MahaNakhon Project; having the total value of not exceeding THB 12,617 million (In calculating the size of the transaction, the value of assets is determined proportionately to the shareholding
share 7. Funding source : The Company’s working capital 8. General description of connected transaction Type of transaction : Relating to assets or services Item size : THB 9,000,000 : Transaction is
transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the
Company. 3.2 Size of Transaction According to Notification of the Capital Market Supervisory Board No. TorChor. 20/2008 re: Rules on entering into Material Transactions Deemed as Acquisition or Disposal of
as reviewed by EY Company Limited Calculation criteria Transaction size (%) 1. Assets value criteria 2.96 2. Net profit criteria 6.55 3. Total consideration value criteria 21.54 4. Share capital value