determines the guideline, having obtained an approval from the SEC Office, regarding standards of business operation, management structure, operating system or service providing of an intermediary , the
proceeds from operation - Fund from IPO - 70.00 10.00 - 49.00 51.00 7.00 - 32.00 68.00 22.00 - - 30.00 54.00 98.00 Remark: *the Board of Director has approved to charge back interest at the rate of 2.00
Director’s meeting No. 3/2017 held on March 17, 2017, approved the transaction with AEON Capital Corporation Limited for supporting on the business operation including marketing research and support as well as
or 0.24% of the Company NTA. - Board of Director’s meeting no.7/2017 held on July 7, 2017 approved management support agreement in terms of business management and operation by AEON Financial Service
advisory service, ranging from the level of the department director to the manager; “department director” means any person who is responsible for the internal operation of a department in the company
company shall have independent directors in the number of at least one-fourth of its board of directors. In cases where an independent director of a securities company deceases, resigns, or whose approval
deceases, resigns, or whose approval is revoked by the SEC Office, or where a securities company is part of a financial conglomerate with a shareholding structure, internal audit and supervision by other
Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (addition) To: President The Stock Exchange of Thailand According to the Board of Director’s
Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of