and total dividend amount is Baht 273,278,614.50 The record date for the shareholders who have right to receive the interim dividend will be on September 4, 2018. The interim dividend will be paid on
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 Connected Transaction In the board of directors
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