of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company
-1 -Translation- Ref. LPN/SorKor/053/2562 14th February 2019 RE: Financial Statements Analysis Report 2018 Dear: President The Stock Exchange of Thailand L.P.N. Development Public Co., Ltd. would
AEONTS AEON Credit Service Systems (Philippines) Inc. (“AEON Systems”) System Development -AEON Systems is 90% owned by AFS* -AEON Systems is 3.3% owned by AEONTS *AEON Financial Service Co., Ltd. (“AFS
to accept the right under the Strategic Partnership Agreement between the Company and Hemaraj Land and Development Public Company Limited (“Hemaraj”) to conduct the business of distribution and retail
วันที่ 10 พฤษภาคม พ -Translation- 1 Ref. LPN/Sor.Kor./277/2560 9th November, 2017 Re: Report on Financial Analysis in Q3/2017 Dear: President The Stock Exchange of Thailand L.P.N. Development Public
: Company Business Relationship with AEONTS AEON Systems System Development - AEON Systems is 90% owned by AFS - AEON Systems is 3.3% owned by AEONTS AFS Finance - Major shareholder of AEONTS, holding 35.12
วันที่ 10 พฤษภาคม พ 1 Ref. LPN/SorKor/289/2561 8th November 2018 Re: Financial Statements Analysis Report Q3/2018 Dear: President The Stock Exchange of Thailand L.P.N. Development Public Co.,Ltd
“Nomura Real Estate Development” (NRED)) 3. Gain from transfer of right for land purchase and sale agreements, in the period for nine-month ended September 30, 2018, accumulated amount of 312.0 million baht
development - Concrete products and others Baht 424.61 million Baht 828.43 million Baht (403.82) million (48.75) Baht 997.25 million Baht 430.67 million Baht 566.58 million 131.56 1.4 Cost of sales and service
of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and