transaction value is equal to 0.11% of net tangible assets calculated from the Company’s consolidated financial statement as of 31 March 2019 reviewed by the auditor. The transaction is required to get an
calculating the size of transaction in accordance with Rules on Connected Transactions, the Company is required to ask for the approval from the Board of Directors and to disclose the information to the Stock
financial statement as of 30 June 2018 reviewed by the auditor. The Company is required to get an approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand
. Therefore, AEONTS is required to pay the Annual System Fee of JPY 8,040,000 or 2,307,786 baht to AEON Systems, which is the same amount of the previous year. 2. As ASB Cambodia recognizes the importance of
and disclose the transaction and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposal. Please be informed accordingly. Yours sincerely, (Ms. Preeyanart
this transaction is 2.11% of total assets as the Company’s consolidated financial statements ended June 30, 2019. Therefore, such transaction is not required to disclose under the Notification of the
5. Mr. Narongsak Lertsuptavee The transaction is not considered as the connected transaction. Also, the transaction size is not required to disclose under the notification of the Capital Market
hence is not required to circulate to all shareholders. Also, this transaction is not a connected party transaction. Please be informed accordingly, -Signed- Mr. Tee Seeumpornroj Chief Finance Officer
: ...................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
of any service required property for assurance; (3) other information which include the following information: (a)( financial status and asset profile in case of any https://publish.sec.or.th/nrs