establish rules in writing, which are approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest

, in the fiscal year of 2019, AEON Specialized Bank (Cambodia) Plc had credit card revenue of 74 million baht, grew by 91% y-y. - Loans For the fiscal year 2019, loans shared 28% of total turnovers with

42% y-y. - Loans For the first nine-months of 2020, loans shared 26% of total turnovers with the revenue of 8,596 million baht, a decrease of 392 million baht or 4% y-y. In the 3rd quarter of 2020

various measures and recovery of the tourism sector and hospitals. - Loans For 1H/2023 financial results, loans turnovers shared 22% of total turnovers, while the income from loans in the consolidated

, hotel bookings platforms in regards to the recovery of the tourism sector and hospitals. - Loans For 9M/2023 financial results, loans turnovers shared 23% of total turnovers, while the income from loans

Company’s sustainable development plan that focuses on creating a secure financial service for customers. - Loans For the fiscal year 2023 financial results, loans turnovers shared 23% of total turnovers

the following rules: (1) establish a policy, measures and procedures for outsourcing operational function to a service provider in accordance with the rules prescribed in Chapter 1; (2) outsource the

the following rules: (1) establish a policy, measures and procedures for outsourcing operational function to a service provider in accordance with the rules prescribed in Chapter 1; (2) outsource the

the following rules: (1) establish a policy, measures and procedures for outsourcing operational function to a service provider in accordance with the rules prescribed in Chapter 1; (2) outsource the

Communications Co., Ltd. Provider : Kinpo Electronics Inc. 3. Ordinary form of transaction Cal-Comp Electronics and Communications Co., Ltd shared MIS resource and system from Kinpo Electronics Inc. to support