99.99% of registered capital held by the Company Establishment objective : To support the Hotel Management Agreement business Funding source used : Working capital of the Company The establishment of this
, approved management support agreement in terms of business management and operation by AEON Financial Service, in amounting to 95.7 million baht or 0.59% of the company NTA. - Board of Director’s meeting No
or 0.24% of the Company NTA. - Board of Director’s meeting no.7/2017 held on July 7, 2017 approved management support agreement in terms of business management and operation by AEON Financial Service
’ business. AEONTS and its subsidiaries enter into “Business Administration Agreement” and pays management fee to AFS. Value of consideration: Amount Related company name JPY THB AEONTS 255,955,000 78,273,599
subsidiaries enter into “Business Administration Agreement” and pays management fee to AFS. Value of consideration: Related company name Amount (THB) AEONTS 81,683,711.81 ACSS 3,662,732.74 AIS 3,120,510.91 ASB
provides the business administration and support to the oversea subsidiaries. AEONTS and its subsidiaries enter into “Business Administration Agreement” and pay management fee to AFS total transaction is
held on July 5, 2019, AEONTS and its subsidiaries enter into “Business Administration Agreement” and pay management fee to AFS in the amount not more than 92.58 million baht or 0.504% of the company NTA
| - |- Outsourcing Services | - |- Joint Management Agreement / Other Agreements |- Auditors | - |- Approval (Section 106) |- Accounting and Financial Statements (Section 105, 106) |- Reporting Requirements (Section
Securities Companies | - |- Proprietary Investment (Section 98(7)) | - |- Accept purchasing or selling orders outside head office or branch | - |- Outsourcing Services | - |- Joint Management Agreement / Other
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