financial statement as of 30 June 2018 reviewed by the auditor. The Company is required to get an approval from the Board of Directors and has to disclose the information to The Stock Exchange of Thailand
. Therefore, AEONTS is required to pay the Annual System Fee of JPY 8,040,000 or 2,307,786 baht to AEON Systems, which is the same amount of the previous year. 2. As ASB Cambodia recognizes the importance of
and disclose the transaction and is not required to seek the shareholders’ approval under the Notifications on Acquisition or Disposal. Please be informed accordingly. Yours sincerely, (Ms. Preeyanart
this transaction is 2.11% of total assets as the Company’s consolidated financial statements ended June 30, 2019. Therefore, such transaction is not required to disclose under the Notification of the
5. Mr. Narongsak Lertsuptavee The transaction is not considered as the connected transaction. Also, the transaction size is not required to disclose under the notification of the Capital Market
hence is not required to circulate to all shareholders. Also, this transaction is not a connected party transaction. Please be informed accordingly, -Signed- Mr. Tee Seeumpornroj Chief Finance Officer
: ...................................................... (…………………………………………….) Authorized person Date: ......................................... Remarks: 1. In case of authorization for submission of documents, a power of attorney is required. 2. In case of a juristic person, the
of any service required property for assurance; (3) other information which include the following information: (a)( financial status and asset profile in case of any https://publish.sec.or.th/nrs
companies were also required to submit their Q1/2015 financial statements urgently. Also, AIE must submit the opinion of audit committee on internal audit report concerning cost of sales and inventories which
conditions will be applied. In addition, AMC would be required to comply with relevant regulation related to management of the remittance of funds, calculation methods, and disclosure of investment unit