accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and amendment on the Memorandum of Association to be in
. The Company is required to get approval from the Board of Directors and disclose information to the Stock Exchange of Thailand, without having to seek further approval from the shareholders’ meeting
and may engage in the affiliated transaction for the fund only when an approval is granted by the mutual fund supervisor for the case specified in Clause 14, the conditions specified in Clause 15 are
company shall act in the interests of the fund and may engage in the affiliated transaction for the fund only when an approval is granted by the mutual fund supervisor for the case specified in Clause 14
(Philippines) INC. (“AEON Systems”) Within August 2019 (After the Board of Director of AEON Thana Sinsap (Thailand) PLC approval) 1.2 Business Administration and Support Company Date of agreement AEON Financial
SET), according to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558 (2015) Re: Approval for Listed Companies to Offer Newly Issued Shares to Specific Investors (Private
quarter of 2020. - The extension of the petroleum pipeline system to the northeastern region project (The project) is a project of Thai Pipeline Network Company Limited (TPN) (EGCO holds a 44.60% ownership
venture company to invest in underground optic fiber network project On June 27, 2019, the Company and ALT Telecom Public Company Limited (“ALT”) have registered a joint venture company to invest in
Network Services) recorded the highest record of quarterly performance. And Associated Company (Singer Thailand) had a performance that has grown more than 1 times in the past year 2019. And a quarterly net