consideration 3. Approved the appropriate price range of the value of assets disposal according to opinion of an Independent Financial Advisor in a total of 1,636.50 - 1,684.50 million baht and set criteria for
-Executive Director of AEON System The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 31.91 million baht or 0.24% which more than
measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 300.8 million JPY or 92 million baht or 0.67% which more than 0.03% but less than 3
monthly remuneration of Baht 315,000 per month from the Company. Total monthly remuneration for 1 year will be Baht 3.78 million. In addition, the Company may consider giving her a discretionary bonus. The
Value of transaction 36.15 0.70% NTA 3 5.2) Size of Transaction (Present) Size of Transaction : Interest amount 27.00 Million Baht or 0.52 % of the net tangible assets. 5.3) Size of Transaction : Size of
AEONTS and the Non-Executive Director of AEON Systems The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 56.44 million baht or
year ended 31st December 2017 are as follows: Unit: million baht Detail for this year ended December 2017 2016 diff % Total revenues 1,995 2,191 (236) -11% Sale revenues 1,578 1,821 (243) -13% Service
Capital Holdings Limited ( “ HECH” ) from Miss.Kantima Rodsatru equivalent to 100.00 percent of the total paid-up capital of HECH, Totally amount of Baht 450.00 million (HECH is entity established in Hong
September 30, 2019. Land was appraised with the appraisal value of Baht 237.60 million by Tobtavee Appraisal and Services Co., Ltd., an independent appraiser engaged by the Company, as per their appraisal
directors in sum of 14.16 million baht with interest of 6.25% per year. The company has implemented the basis of related transaction. The related transaction is to provide financial aid to the company. Based