AEON Thana Sinsap (Thailand) Plc. No. 9/2020 held on September 15, 2020 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation
the Memorandum of Association to be in accordance with the reduction in registered capital and to be presented to the shareholders for approval. 3. Approve the increase of registered capital and
value 0.03% NTA
providing an opinion on the transaction regarding the acquisition of ordinary shares of TSE Overseas Group Company Limited. 5. Approval of the convening of the No. 1/2018 Extraordinary General Meeting of
Advisory Co., Ltd. to be the independent financial advisor for providing an opinion on the transaction regarding the acquisition of ordinary shares of TSE Overseas Group Company Limited. 5. Approval of the
a bidding process. The Company shall complete such disposal within a period of no more than six months after it is granted the relevant approval by the shareholders meeting. The Company shall invite
, and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposi tion of Assets. Moreover, the above transaction on disposal of assets is also regarded as a
the Company. Therefore, the Company is required to obtain approval from the Board of Directors prior to executing such transaction, and disclose the relevant information to the Stock Exchange of
MILL shares as paid up 3,866,348,930 shares. Whereby, the Board of Directors’ Meeting No. 2/2018 of the Company held on date 27th February 2018, has the resolution of approval the disposition of warrants