, for the total number of 5,403 common shares, at the price per share of Baht 2,870.-, amounting to Baht 15,506,610.-. The said transaction is reasonable and carefully considered based on relevant
2,050,000,000 or approximately Baht 594,953,050 (calculated based on exchange rate at Baht 29.0221 to JPY 100). This price is excluding other relevant expense at JPY 365,839,207.80 or approximately Baht
Systems in amounting to 2,406,372 baht (excluded relevant tax), which is 0.02% of the Company NTA. - Board of Director’s meeting No. 1/2018 held on January 12, 2018, approved the transaction with AEON
herein disclosed relevant details to The Stock Exchange of Thailand. 5.2 The details of the transactions that the company and subsidiary companies made with the connected persons the past 6 months are as
application with the SEC Office together with the relevant evidentiary documentation in accordance with the form and procedure prepared on the website of the SEC Office. Clause 6 In case the SEC Office has
abroad include the followings: 3.1 Information on the plan and scope of business operation, including the plan for seeking an approval from the relevant foreign regulator; 3.2 Information on the work
such outsourcing, and the intermediary shall submit an application for approval to the SEC Office according to the form provided on the website of the SEC Office together with relevant evidentiary
shall submit an application for approval to the SEC Office according to the form provided on the website of the SEC Office together with relevant evidentiary documentation. In this regard, the SEC Office