(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is
the Company, at the amount of USD 65 million, or equivalent to approximately Baht 2,138 million, in order to support and strengthen the strategic partnership and enhance the synergies between the
(Philippines) INC. (“AEON Systems”) Within August 2019 (After the Board of Director of AEON Thana Sinsap (Thailand) PLC approval) 1.2 Business Administration and Support Company Date of agreement AEON Financial
technologies that support and relate to public transportation business. Registered Capital 100 million baht, divided into 1,000,000 ordinary shares, Par value of 100 baht. Share holder structure: No. Shareholder
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Padaeng Industry Public Company Limited and its subsidiaries ( “ the Company” ) reassessed its business structure to move towards Green Businesses targeting renewable energy and real estate business. To
200,000 (two hundred thousand) ordinary shares at a par value of Baht 100 (one hundred) each Paid-up capital : Baht 5,000,000 (Baht five million) Shareholding structure : 199,997 shares or approximately
transaction will provide funds to support the expansion of the company’s construction and infrastructure contracting business for three projects: (1) an apartment building project in Chiang Mai Province, (2
supervision of business, the management structure of directors and executives, corporate governance and corporate social responsibility policy, and related-party transactions between the company and its