property interests etc. 2 https://www.sec.or.th/EN/Documents/Auditor/ethical.doc Privacy Policy capital increase of a property fund: The authorized signatories of the management company. Approval for the
% or THB 13,902mn from 31 December 2017, mostly from the EBT of UE, which was funded by a capital increase via issuance of preferred shares in the first quarter Net debt to equity ratio as of 31
transaction: Under the Call Option Agreement between INBV and PTIRS dated November 30, 2011 (as amended), INBV had the option to acquire the remaining 26% shares of PTIP from PTIRS until December 31, 2019
No.11/2019 , held on December 27, 2019, resolved to grant approval for the Company to make an agreement to lease the office space and services with F 7 Rent Co.,Ltd., whose shares are held by the
?s offering of its newly issued ordinary shares to AM, an enter into the Business Assistant Agreement between the company and AM, and GJS share acquisition. As the aforesaid transactions are deemed the
”) - Major shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholder of AEON Systems AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS AEON Specialized bank (Cambodia
tangible assets of the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders
the company. Therefore, the transaction is considered a connected transaction which must be disclosed in accordance above, which the company must seek approval from the shareholders' meeting to enter
: Transaction 1 1. Transaction Date: January 1, 2018 onwards Parties involved: Payee : Far East Fame Line DDB Plc. (FE), holding 99.99% shares of Springboard Plus Co., Ltd Payer : Springboard Plus Co., Ltd. 2
holders of preferred and ordinary shares at the rate of 0.62 Baht per share amounting to 215.45 Million Baht. The mentioned dividend paid from 2019 retained earnings. According to with the dividend policy