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
transaction : To invest in supply chain which business relating to the company (6) Acquired assets details : Details of assets* Total assets value (Excluding VAT) 1. Fabric dyeing machines and equipment - 35
Transaction value : Baht 2,250,000.- (including transaction value for the past 6 months; Pattaya Kabinburi Co., Ltd. is the lessee of the said area in which price and related conditions are the same as Tora
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
Transaction’s Total Value Total value of transaction is 4,885,600 Baht, the transaction is considered as connected party transaction as prescribed the Notification of the Board of Governor of the Securities
. Vuthithorn Milintachinda and so invest and hold share in A Woody Drink Company Limited (the “JV company” or “AWD”) by making payments for shares at par value i.e. THB 100 per share. AWD is a newly established
producing and distributing electricity from waste fuel 75.009% of “GP1” investment was made to purchase additional 24,990 shares at par value of 10.00 baht and 1,224,509 shares at 2.50 baht from ZW POWER
investment relatively to quality of such instrument or financial institution. Under the revised rule, the fund will be allowed to invest not exceeding five percent of net asset value in deposit or instruments
damages arising from or related to its use. ----------------------------- Notification of the Office of the Securities and Exchange Commission No. SorKhor/Nor. 10/2552 Re: Rules, Conditions and Procedures