1 -Translation- Ref :IR 62/023 December 23, 2019 Subject: Change in Shareholding Structure of Subsidiary Company (edit no.2 ) To: President, The Stock Exchange of Thailand T.K.S. Technologies Public
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
President The Stock Exchange of Thailand Enclosure: Information memorandum regarding the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (List no. 1) Fortune
(Edited Information Memorandum on the Acquisition of Assets) To President The Stock Exchange of Thailand Enclosure: Information memorandum regarding the acquisition of up to 40% shares of total paid-up
approval from the Board of Directors meeting before the entry into the transaction and to disclose the information relating to the transaction to the Stock Exchange of Thailand. The above connected
1 No. EXE. 041-12-17 December 4, 2017 Re: Report of Information on the Connected Transaction To: President The Stock Exchange of Thailand Reference is made to the resolution of Board of Directors of
statements. Payout of dividend must be approved by the shareholders? meeting. An interim dividend can also be paid by the Board of Directors? approval if the Bank?s profit deems sufficient to do so 1 CG Score
after the date of the disclosure to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. However, it expects to get approval on the mai listing and the
) To: Managing Director The Stock Exchange of Thailand Reference: Report of Information Memorandum on the Acquisition of Assets, Ratification for investment in Carnival Magic Project by Subsidiary In