subsidiaries’ business. AEONTS and its subsidiaries enter into “Business Administration Agreement” and pay management fee to AFS in the amount not more than 92,582,570 baht. This amount was calculated based on
expense approximately by Baht 510 - 940 Million through the concession agreement period. 2. On June 28, 2018, the Company sold all 7.5 percent of investment in Xayaburi Power Company Limited (XPCL) to CK
Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.10/2018 held on October 5, 2018 had a resolution of the connected transaction as follows: 1. Date of agreement
สูงสุด 3 ราย ลำดับที่ ชื่อผู้ให้บริการ ตัวอย่าง Amazon Web Services (AWS) 1 2 3 2.2 Operating System *ให้ระบุสูงสุด 3 products ลำดับที่ Vendor / Product ตัวอย่าง Red Hat Enterprise Linux (RHEL) 1 2 3 2.3
toll revenue sharing based on the toll rate under the Ministry of Transport’s Announcement dated August 29, 2003 and the toll rates which the Company entitled to receive under the Agreement, calculated
Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements
the entry into the connected transaction between the Company and its subsidiaries with ASM Management Company Limited (“ASM”), connected entity, in a lease and services agreement of office spaces at the
Account as follows: E-mail address Others (Please specify): ………...................................................................................................... With the binding agreement as
according to the draft of lease agreement and located on no. 486 Onnut Road (Sukhumvit 77), SuanLuang Sub-District, SuanLuang District, Bangkok .The Company intend to invest in the expansion of its branch
value of the asset disposal transactions under 1.1 with the value of the transactions under (1) – (6) based on the first calculation basis i.e. the Net Tangible Asset Basis which is calculation method