resolutions passed by Board of Directors Special Meeting No. 2/2018, convened on 19 June 2018. In such meeting, the following material matters were considered and approved: 1. The Board of Directors approved
year ended February 28, 2018, at the rate of 2.25 baht per share (regular dividend 2 baht and 0.25 baht for special dividend to celebrate 25 years of the Company), which will be paid after being approved
2019 was summarized below. • During the past year, there were no any special transactions or transactions came from the abnormal operations. • There was no significant change after the date specified in
more private sector investment in the country. EEC development plan has 2 urgent projects including 1) U-Tapao Airport development project, which would be announced as the first special promotion zone of
) Catering such as wedding ceremonies, and other special occasions. In addition, the Company produces its products under its trademark known as OEM for restaurants and other parties as requested and etc. The
branches of After You dessert café (18 branches as at 31 December 2016) and 1 branch of Maygori (2 branches as at 31 December 2016). 2) Catering such as wedding ceremonies, and other special occasions. In
encouraged customer’s spending through AEON credit cards. The Company launched a special campaign “AEON 25 th Years Anniversary 25 Cars” to celebrate our success and thanks to all customers for their support
, there were no any special transactions or transactions came from the abnormal operations. • There was no significant change after the date specified in the latest financial statement that may affect the
Securities Borrowing and Lending (No.3) dated 23 November 2000, published in the Government Gazette dated 6 December 2000, Vol. 117, Special section 124Ngor. The Notification of the Securities and Exchange