or Mr. Chiang, Jung-Tsung with Ms. Panisara Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the investment in Indonesia because of the need to invest in
considered a Class 3 comply with the mentioned Notification on Acquisition or Disposal of Assets. However , even value of the transaction size is less than 15% which no need to disclose but the Company would
Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the investment in Indonesia because of the need to invest in the third factory in Thailand. 13. Approved to Register
therefore would need to get approval from Board of Directors in order to process such transaction. And then it can be further to disclose the information memorandum to the Stock Exchange of Thailand (SET
approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2017, which
Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2017, which has been
more than 0.03% but less than 3% of NTA (3% of NTA = 14.38 Mb.)* whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need
2. AEONTS and its subsidiaries (ASB Cambodia, ALS Lao, AMF Myanmar) engage outsourcing service agreement in the system development and maintenance of the systems which need for each company’s
manufacturing of plastic packaging to serve the customers’ need in various industries and this location shall be the backup production line under risk management policy that the production line shall locate in
development and maintenance of the systems which need for each company’s operation from AEON Systems with cost of totally not more than 37,803,600 baht details as follows: Unit: Baht Company Yearly Manpower