Kongsoonthorn Director of the Company that have the equity and/or the connected person have not attend the meeting and has no right to vote in the meeting 8. Opinion from the Board of Director Regarding the
revenue decreased by 5.3% from 3Q17 due to a decrease in revenue from Education Business and revenue recognition from leased right assignment in the same period last year. Earnings before Interest, Taxes
Directors Meeting for this specific matter and had no right to vote. 1) Mr. Kazuaki Koga Chairman of the Board of Directors 2) Mr. Tadashi Hiraoka Director 3) Mr. Masahiko Fukamachi Director 4) Mr. Yoshihisa
-Secure and payWave to AEON Systems in amounting to 2,712,123 baht and also approved to waived the right to subscribe the increasing shares of PT AEON Credit Service Indonesia totally amount to 11,875,758
% Investment Properties 525.0 518.8 6.2 1.2% JAS Asset Management Discussion and Analysis, Q3/2019 Page 3/4 30-Sep-19 31-Dec-18 Change %Change Leasehold Right and Building 1,286.7 1,284.4 2.3 0.2% Deposit 129.0
conflict of interest on this transaction. They had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction. 6. Conditions that affects the
securities”. Referring to TFRS 9, the account has been reclassified into “Other non- current financial assets. • Moreover, regarding to TFRS 16, the company starts to record “Right of used asset” amounting of
reported total Asset of Baht 2,598.7 Million, increased from Baht 2,566.1 Million by the year-end 2019 or increased by Baht 32.6 Million, or 1.3% resulted from recording right of use assets from the adoption
Baht 137 million due to market price was increased from 0.69 Baht/share at 31 December 2019 to 0.91 Baht/share at 31 December 2020 4. Recoded asset usage right in the year 2020 at amount of Baht 63
354 (96.0) Other current assets 1658 1,563 6.1 Property, plant and equipment 14,069 12,724 10.6 Right-of-use assets 380 377 0.9 Consolidation goodwill 436 437 (0.2) Other assets 1,184 1,229 (3.7) Tota