etc. AFS has more expertise in such technologies and systems in Japan and thus AFS could provide the full support on new technologies to ASB Cambodia in the long run. Note: Exchange rate as of January
will pay system development fee to AEON Systems at the amount of not more than 9,309,760 baht. Value of consideration: - The consideration method based on market value by comparing price and service with
interests did not attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading
connected transactions, which are the normal business support, for receiving the services with its connected persons in the year 2019 not exceeding Baht 53,652,000. The transactions are the medium size under
attend nor cast votes at above meeting. 7. Opinions of The Board of Directors : Agreed to endorse such transactions intended to support normal business transaction without general trading conditions
”) leased the space from Yuen Yong Foam Idustry Co.,Ltd from 1 March 2019 to 1 February 2022 To support the work transferred from Chon Buri Including sales growth and there Location near Samut Sakhon factory
. This transaction is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 2 1 /2 55 1 Re
. This transaction is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re
is considered as the connected transaction regarding the receipt of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 2 1 /2 55 1 Re; Rules on
/Download?FILEID=dat/news/201907/19068421.pdf 19075817.pdf investing and the cash flow from financing, an increase in inventory of THB 80 million to support the business plan offsetting a decrease in property