company. 2. The use of Business Administration Agreement and Royalty Fee agreements. 3. The sale of Aeon Microfinance (Myanmar) Company Limited to Aeon Financial Services Co.,Ltd. *For more details, please
well as other terms and conditions in relation to such allocation of the newly issued ordinary shares, (c) negotiating, agreeing, entering into, and signing any agreements and/or documents necessary for
maintenance agreements, entered by the Tender Offeror and its subsidiary, for the procurement and maintenance of power generators and related parts, with a number of service providers both in Thailand and
) deliver facts and elucidation (if any) of the person under consideration to the committee [according to Clause 37] for considering facts and evidence and proposing opinions on such matter [back to the SEC
consideration to the committee [according to Clause 37] for considering facts and evidence and proposing opinions on such matter [back to the SEC Office]. In this regard, if the committee wishes for the person
regulations, it shall be deemed that the Capital Market Supervisory Board grants approval of said rules or regulations. Clause 38 When proposing rules or regulations for approval of the Capital Market
of the applicant’s board of directors for proposing the appointment of such person as the independent director. Clause 32 An applicant shall provide at least 3 persons to be audit committee, which
: SETSMART)) 2 of such newly issued ordinary shares; (b) entering into negotiation and, agreement and signing relevant documents and agreements, as well as undertaking any actions in connection with the
date, i.e. 21 August 2017 (Source: SETSMART)) 2 of such newly issued ordinary shares; (b) entering into negotiation and, agreement and signing relevant documents and agreements, as well as undertaking
agreements, as well as undertaking any actions in connection with the allocation of such newly issued ordinary shares and (c) signing applications, waivers, and evidence which are necessary for and in relation