directors shall have approved the sale of the Sale Shares, entry into the Share Sale and Purchase Agreement and performance of each of the Sellers’ obligations under the Share Sale and Purchase Agreement. (b
Chairman BOD of Director. Effective on August 6th, 2018 onwards. 4. The meeting unanimously approved the amendment of TECHNICAL COOPERATION AGREEMENT remuneration with Hwa Fong Rubber Industry Co., Ltd. from
and approved the following important matters: 1. Approve the disposal of rights under the Loan Agreement including the Pledge Agreement and the Memorandum of Understanding re: the feasibility study on
follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2017; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month
market price causes the amount of approved underlying shares to be insufficient, the company shall be deemed to have been approved to issued additional underlying shares;2. Regulations governing shares
approved the establishment of New Insurance Broker Company in Cambodia, with the capital registered of 300,000 USD, subscribed by AEON Thana Sinsap (Thailand) Plc. (“AEONTS”) of 150,000 USD and AEON
, 2016, approved the transaction with AEON Financial Service Co., Ltd. for Business Administration Agreement in total amount of 108,824,834 baht or 0.89% of NTA of the Company and approved pay the Annual
system support in total amount of 14,400,000 baht or 0.12% of NTA of the Company and approved the transaction with AEON Credit Service Systems (Philippines) Inc. for Outsourcing Service Agreement in total
follows: 1. Approved the entering into two transactions with connected persons which can be summarized as follows: 1.1 Approved the entering into the Master Service Agreement between S Hotels and Resorts
the resolution of the Board of Director Meeting No. 7/2018, held on August 6th, 2018 of Hwa Fong Rubber (Thailand) Public Company Limited. that approved renew the Technical Cooperation Agreement between