the Loan Agreement dated 26 December 2016 ("Loan Agreement"), whereby IFEC has pledged shares of Inter Far East Industrial Power Company Limited ("IFECTP") in the amount of 5,000,000 (Five Million
MDE05_2017_24May17 (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We, AEON Thana
MDE01_2017_12Jan2018 Final (Translation) No. 01/2018 January 12, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2018 We
1 10000/055/2018 20 June 2018 Subject: Notification of the Investment in OKEA AS To: Directors and Manager The Stock Exchange of Thailand Bangchak Corporation Public Company Limited (the “Company
MDE07_11JUly18 (Translation) No.22/2018 July 11, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2018 We, AEON Thana Sinsap
paid-up shares held by the Company) and/or other subsidiaries in which the Company directly or indirectly holds not less than 99 percent of the total issued and paid-up shares, and Dream Islands
BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap
MDE03_2020_10 MAR 2020 (Translation) No. 03/2020 March 10, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 03/2020 We, AEON
Company Limited ("CWTG"), a subsidiary company in which the Company Holding 100% of total shares Additional investment in Blue Solar Farm 3 Company Limited ("BSF3"), which operates in the production and
”), a major shareholder of the Company holding 94.97% of the Company’s total issued shares. Therefore, this transaction is considered a connected transaction pursuant to the Notification of the Capital