1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry into Connected Transaction of Nation Broadcasting Corpor...
and launched an instant card service for AEON Member Card at AEON branches nationwide. In the fourth quarter of 2018, The Company also launched a new service called “Cardless Withdrawal” under AEON
previous quarter. In August 2018, the Company launched an instant card for cash withdrawal service at our branches to facilitate customers and also launched “AEON Happy Pay”, which the customers were able to
จัดเก็บหลักฐานข้อความใน email ในลักษณะดังกล่าวได้ 6.2 กรณีที่ระบบ instant messaging บางระบบ เช่น ระบบ chat ใน Lotus Note หรือ Bloomberg ไม่สามารถบันทึกและจัดเก็บ หลักฐานการสนทนาได้ ผู้ประกอบธุรกิจ
investment in new project having instant recognized operating results. Furthermore, the decrease in deferred revenue of THB 2,033.4 mm was mainly caused from reversal of deferred revenue due to recognition of
ผ่าน ช่องทางอิเล็กทรอนิกส์ เช่น การสนทนาโดยใช้ จดหมายอิเล็กทรอนิกส์ (e-mail) โปรแกรม สนทนาผ่านระบบอิเล็กทรอนิกส์ (instant messaging) และระบบเครือข่ายสังคมออนไลน์ (social networking) เป็นต้น โดยต้องจัด
alignment with the Company’s direction of focusing on health-driven products. Second R – Reorganize: The Company is preparing for future growth with an organization-wide restructuring. Executives will be
2019-2021, this is the stage as the Company will recognize the growth of new Dusit Thani Bangkok and alignment of Hotel and Education sector and double number of rooms in hotel operation. For the year
change rate had increased in the same direction and with similar rate. The profit of the Q4 – 2019 increased in alignment with the company’s revenue. However, when compared to the Q3–2019 and the Q4–2018
acquisition of CSL in 2018, strategic alignment has been actively executed. In 2019, we aim to continue our growth in Enterprise Data Service (EDS) while the integrated capability of AIS and CSL shall strongly