MDE01_2018_10Jan2019 draft (Translation) No. 01/2019 January 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2019 We
transaction .../3 - 3 - Transaction volume : The amount of not exceeding Baht 17,000,000.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification
BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap
transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected
Transaction value : The amount of Baht 924,900,000.- Above transaction comes under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory
by The Board of Directors : - None- .../5 - 5 - 9. Transaction volume : Above transactions came under the scope of connected transactions for listed companies as specified in Notification of The
as specified in the Capital Market Supervisory Board Notification No. TorChor. 20/2008 subject: Rules for making significant transactions that are considered as an acquisition or disposal of assets
notification to the SET. By notifying minimum information as specified. Please be informed accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for
accordance with the Stock Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement