concerning the connected transactions B.E.2546 , which the operations are categorized as Provision or receipt of financial assistance /transaction, it is not…………………… transaction, it is not exceed Baht 100
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”) - Major
. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3
follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2017; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month
director, deputy manager, assistant manager, department director, branch manager and shall also mean any person holding equivalent position called otherwise and such person shall be responsible for a line of
mean any person holding equivalent position called otherwise and such person shall be responsible for a line of work relating to provision of securities services, securities operation or research on
approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be
of MBK holds 27.98% of its paid-up capital and MBK is shareholder of PRG holds 74.52% of its paid-up capital. 7. Connected transaction which calculated from the financial statement as of March 31, 2018
used in determination on the value of consideration. The buyer and seller jointly determine the selling price by referring market prices are the criteria. 5. Share holding percentage of the companyior