/2017 held on March 17, 2017 from 10:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON
Company Limited (JSP) held the Board of Directors’ meeting no. 8/2560 on July 3, 2017, approved the Company to receive financial assistance from connected persons is as follows :- 1. Date of entering into
Public Company Limited (JSP) held the Board of Directors’ meeting no. 8/2560 on July 3, 2017, approved the Company to receive financial assistance from connected persons is as follows :- 1. Date of
decreased 87.9% when compared to the same period of 2016. The reasons of its profit decreased are as the following: 1. Revenue from Sales was Baht 1,041.65 Million, which increased Baht 112.82 million or
par value of Baht 25 per share Credit line provided by the Bank : Baht 700,000,000.- from Bank of Ayudhya Plc. (Long term loan and installment within 7 years) When including the first credit line of
liabilities Short-term loan from financial institution 289 316 (9%) Trade accounts payable 1,876 7,479 (75%) Current portion of liabilities under rehabilitation plan 692 464 49% Current portion of long-term
capital of Fame Line from the current registered capital of Baht 10,000,000 ( comprising of 100,000 ordinary shares at par value Baht 100) to Baht 4,000,000 ( comprising of 40,000 ordinary shares at par
be conducted by the company with connected parties for 2018, according to the details as follows : 1. Transaction date : From January 1, 2018 onwards 2. Parties involved : Total 12 connected parties