/2018, held on 19 July 2018 has the resolutions as follows: 1. To dispose all investments in Nation U Co., Ltd. (“NU”) (a subsidiary of the Company holding the license and operating the Nation University
with AEONTS ACS Capital Leasing Business - Shareholders of AEONTS, holding 19.20% of AEONTS’s shares - Subsidiary company of AFS* *AEON Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS
not less than one-third of the total number of shares sold to be a quorum. 4. To set the record date to determine the list of shareholders entitled to participate in the EGM No.1/2018 holding on April
Limited is a non-operating holding company and a parent company of the financial business group consisting of the following companies: LH Financial Group Public Company Limited Land and Houses Bank
Limited is a non-operating holding company and a parent company of the financial business group. The financial business group consists of the following companies: • LH Financial Group Public Company Limited
Holding at Baht 12,000,000. 6. Criteria to determine total value of consideration The sale of Land and Buildings to Double Tree Holding at the price of Baht 12,000,000 is the price and terms negotiated
meantime, the Company entered into Investment Buy-Out Agreement with Apollo Asia Sprint Company Limited and Goldman Sachs Investments Holding (Asia) Limited (Investors) to purchase shares in total amount of
Disposal Notification”). According to the Acquisition or Disposal Notification, the Company needs to calculate its transaction size percentage by considering four criteria. The total transaction size of the
(Subsidiary) [MTC] Lessor SAHA PATHANA INTER-HOLDING PLC. [SPI] 2.2 Lessee Advantage Footwear Company Limited (Subsidiary) [AVF] Lessor 2.3 Lessee Lessor SAHA PATHANAPIBUL PLC. [SPC] WBLP Company Limited [WBLP