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
situation (including the status of any restructuring negotiations or agreement, if applicable). 3. A statement as to whether there have been any defaults on payments of either interest and/or principal sums
percent, with a Tier 1 capital ratio of 15.57 percent. Being aligned with our business strategies, all of the above endeavors allowed KBank and K Companies to meet business targets and at the same time gain
conditions specified in a share subscription agreement, including, but not limited to (a) the volume-weighted average price of the Company’s ordinary shares traded on the SET during 7 consecutive business days
project successfully and also sold all of the Industrial lands completely. There are the last 4 lands which have made purchase agreement and still remained for transferring ownership and the company does
Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company
value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018
, entering into and performing the Share Purchase Agreement in order to acquire 100% of the paid-up shares of Symbior Elements Pte. Ltd. (“Symbior”) (Singaporean Company) (who has owned 100% of shares in ATC
rendering service increase 40. 20 million baht or 1 0 0 % due to the subsidiaries terminated rental agreement of Khum Khan Toke and operate by itself. 1.5) Other revenue decrease 16.43 million baht or 60.39
, the derivatives advisor shall arrange to have an agreement in writing relating to the settlement of disputes by arbitration organized by the Office as specified in the notification of the Office when