BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap
company; (b) trade units listed on SET for clients through a member of SET (4) brokerage, dealing or underwriting of debt securities and sukuk. “ SET ” means the Stock Exchange of Thailand; “ unit ” means
clients through a member of SET (4) brokerage, dealing or underwriting of debt securities and sukuk. “SET” means the Stock Exchange of Thailand; “unit” means an investment unit of a mutual fund, certificate
Board No.TorJor.21/2551 re: Rules on Connected Transactions dated 31 August 2008 and its amendment, and Notification of The Board of Governors of The Stock Exchange of Thailand Re: Disclosure of
Microsoft Word - จัดตั้ง Gofive Coltd V1-eng.docx -Translation- Ref. IR 61/026 19 November 2018 Subject: The Establishment of a Subsidiary Company To: The President The Stock Exchange of Thailand
Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons
significant requirements have been added; for instance:- Shares publicly offered must be listed on the Stock Exchange of Thailand;- Regulatory mapping in the area of investor protection must be prepared
MDE03_2018_20 March 2018 (Translation) No. 05/2018 March 20, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2018 We, AEON
ACC1/18-042 6 September 2018 Subject : The Information of a Disposition of Assets of the Subsidiary (Revise) To: Director and Managing Director The Stock Exchange of Thailand Qualitech Public Company