service agreement with the company regarding to business related information technology and its uses in business management. The details of the transaction can be summarized as follows: 1. Transaction date
Agreement 4. Size of transaction : Baht 8,380,000.00 Term of Services : 12 months The above transaction is classified as a connected transaction which supports ordinary course of business under normal
disputes incidental to or resulted from the derivatives business. Such written agreement shall be made at the first opportunity possible but shall not exceed one year as from the date this Notification
person) 3. General Characteristics of Transaction The company agreed to engage the land and building leasing agreement for serving the company’s business as branch office in Bangkok at 312, 402/3-4
(Philippines) INC. (“AEON Systems”) Within August 2019 (After the Board of Director of AEON Thana Sinsap (Thailand) PLC approval) 1.2 Business Administration and Support Company Date of agreement AEON Financial
24th November, 2016, approved the transaction with AEON Financial Service Co., Ltd. for Business Administration Agreement in total amount of 108,824,834 baht or 0.89% of NTA of the Company and approved
’ business. AEONTS and its subsidiaries enter into “Business Administration Agreement” and pays management fee to AFS. Value of consideration: Amount Related company name JPY THB AEONTS 255,955,000 78,273,599
agreement: Agreement with AEON Credit Service Systems (Philippines) Inc. is within May 2017. Contractual parties with AEONTS and its subsidiaries companies: Company Business Relationship with AEONTS AEON
subsidiaries enter into “Business Administration Agreement” and pays management fee to AFS. Value of consideration: Related company name Amount (THB) AEONTS 81,683,711.81 ACSS 3,662,732.74 AIS 3,120,510.91 ASB