transactions. Witoon, who was chairman of the management committee of GLOBAL, had the decision making power over the terms and conditions of an agreement between GLOBAL and SCG Distribution Co., Ltd. (SCG), a
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
parties involved Lessee : JCK International PCL. (“the Company”) Lessor : JC Kevin Development Co., Ltd. (“JC”) Relationship with the Company : The Company and JC have connected persons as directors and
to the Amalgamation between SRT and GCT is as follows: Note: AR means Artlion Development Limited H1 means Habour One (Thailand) Co., Ltd. AR LRT H1 99.99% 20% 51% 100% 18.34% Company SRT 100% 80% GCT
Mar 2022) Share % 1. บริษัท SAHA PATHANA INTER-HOLDING PUBLIC COMPANY LIMITED 30,118,000 20.09 2. บริษัท ไอ.ซี.ซี. อินเตอร์เนชั่นแนล จำกัด (มหาชน) 21,897,781 14.61 3. บริษัท I.D.F. CO.,LTD. 15,682,694
500,000 100.00 50.00 24 Ordinary shares of BTS Sansiri Holding Nine Limited Land owner and property development for sale 100.00 500,000 100.00 50.00 25 Ordinary shares of Nuvo Line Agency Co., Ltd. Land
2018, the Company, Pace Project One Co., Ltd. (“PP1”), Pace Project Three Co., Ltd. (“PP3”), and a director entered into buyout agreement on disposal of assets in PP1 and PP3 in total of not exceeding to
and Installation machine business. 2. Eureka Design International Pte,.Ltd. (Singapore) , Investment in overseas business. This disposition is considered as the assets disposition transaction of listed
from January 1 - December 31, 2018, to the shareholders holding total 120 million shares, at the rate of Baht 1.80 per share, for total payment amount Baht 216 million. Said dividend payments are to be
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