AEONTS and the Non-Executive Director of AEON Systems The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 56.44 million baht or

Asanuma*** - 0.08% * Mr. Hideki Wakabayashi is the Chairman of Board of Directors of AEONTS, and the Director of AFS. **Mr. Junichi Iwakami is the Senior Executive Vice President of AEONTS and the Non

increase in executive positions to support growth in the future. 5. Net profit and net profit margin In Q3/2018, the Company posted a net profit of Baht 72.74 million, a year-on-year growth of Baht 45.67

President of AEONTS and the Non-Executive Director of AEON Systems The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 60.6

February 2020 in the amount of 780,000 baht. Name, position and shareholding proportion of the connected persons Note: 1Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Executive Director

970,000 baht. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Executive Director of AEONTS. However, Mr

than 3% of net tangible assets (NTA), whichever may be lower. Such 3% of NTA value by the company as of December 31, 2019, stood at Baht 171.28 million. Accordingly, said transaction volume warranted the

) Independent Director 200,000 200,000 (Baht/Person/Year) Non-Executive Director 200,000 200,000 (Baht/Person/Year) Executive Director 200,000 200,000 (Baht/Person/Year) Chairman of the Nomination and

ทั้งหมด ปกหน้า 05 ตุลาคม 2564 23 มิถุนายน 2565 [ส่วนที่ 1] - ข้อมูลสรุป (Executive Summary) 07 ตุลาคม 2564 23 มิถุนายน 2565 [ส่วนที่ 2.1] - วัตถุประสงค์การใช้เงิน 04 ตุลาคม 2564 23 มิถุนายน 2565 [ส่วนที่

holding the position of director or executive at securities issuing companies or securities companies for three years, starting from the judgement date of the Civil Court.Later, on 15 December 2020, the