approving 535,436, Company amendme registered 4, 2019 Notificatio of the Da Capital by Director a The Stock re 1. Capita 2. Inform Existin As Nation s’ Meeting No d the significa 1. Resolv g the decreas
the reviewed financial statements of the Company for the first quarter ended May 31, 2019. 2. Approved an increase registered capital in Company’s subsidiary, AEON Microfinance (Myanmar) Co., Ltd. with
related to the Boonterm kiosk Registered and paid-up capital Baht 200 million (20 million ordinary shares with a par value of Baht 10) Shareholding structure Name Number of shares Percentage of shareholding
December 29, 2017 of which Baht 96.52 million were the registered capital and Baht 103.48 million were the subscribing amount. As of December 31, 2017, a total of registered capital was Baht 589.97 million
registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the disposition of the
. On 3 April 2017, the Annual General Meeting of the Company’s shareholders passed resolution approved a decrease in the Company’s registered capital from Baht 664,892,534 to Baht 474,917,334 by
Name Phuketfuture Development Company Limited Address 94/47 Moo 7 Kathu subdistrict Kathu distric Phuket province, Thailand Nature of Business Property Development Registered Capital 45 Million Baht
Meeting No.1/2017, the shareholders approved the reduction the Company’s registered capital by cancelling 10.1 million shares and increase the Company’s registered capital by issuing new ordinary shares of
the resolution of the Board of Directors’ meeting No. 10/2017 concerning the increase of the Company’s registered capital From “resolved to propose that the shareholders’ meeting consider and approve
(Enclosure 1). 2. Propose that the shareholders’ meeting consider and approve the reduction of the Company’s registered capital by Baht 19,369,684,182, from the existing registered capital of Baht