and property tax) 2. Total Value and Criteria Used in Determining a Transaction’s Total Value Total value of transaction is 5,344,416 Baht, the transaction is considered as connected party transaction
MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap
1010 Co., Ltd.) Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551
other duties, fees and property tax) 2. Total Value and Criteria Used in Determining a Transaction’s Total Value Total value of transaction is 7,815,600 Baht, the transaction is considered as connected
amount is not exceeding Baht 4,885,600 (excluding other duties, fees and property tax) 2. Total Value and Criteria Used in Determining a Transaction’s Total Value Total value of transaction is 4,885,600
information memorandum. Under the Notification of the Capital Market Supervisory Board no.Thor Chor. 32/2551 Re: Offering of newly issued securities to directors or employees (as amended), the Company’s meeting
at the par value of 100 baht, equivalent to 100,020,000 baht. as a result, the Company will keep a percentage of SKC in a proportion of 50.01%, Which the Company will gradually pay for the shares by
Relationship with the Company : Issuers and sellers Is not a connected person of the Company under the Notification of the Capital Market Supervisory Board No. ThorJor. And announcing the marketing committee The
transaction of disposition of the Company’s assets in accordance with Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as
Acquisition of Asset Type 2 as stipulated in the Notification of the Capital Market Supervisory Board No. TorChor. 20/2008 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of