Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 To President and Managers The Stock Exchange of Thailand Forth Corporation
Ref: AC.037/2019 23 December 2019 Subject Notification of the resolutions of the Board of Directors’ Meeting No.7/2019 (Additional) To President and Managers The Stock Exchange of Thailand Forth
BS09/2545 (Translation) No.18/2019 July 5, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 8/2019 We, AEON Thana Sinsap
acquiring or disposing: Common Stock 47,289,629 47,289,629 1.5008% 181,653,042 181,653,042 5.4016% 228,942,671 228,942,671 6.8078% II. Concert party of I (please specify the name(s)): 1. 2. III. Person(s
acquiring or disposing: Common Stock 134,430,290 134,430,290 3.3136% 306,723,357 306,723,357 7.5604% 441,153,647 441,153,647 10,8740% II. Concert party of I (please specify the name(s)): 1. 2. III. Person(s
acquiring or disposing: Common Stock 441,153,647 441,153,647 9.8249% 255,618,458 255,618,458 5.6928% 696,772,105 696,772,105 15.5177% II. Concert party of I (please specify the name(s)): 1. 2. III. Person(s
acquiring or disposing: Common Stock 0 0 0% 424,499,696 424,499,696 8.5899% 424,499,696 424,499,696 8.5899% II. Concert party of I (please specify the name(s)): 1. 2. III. Person(s) under Section 258 of I and
-Translation- 25 February 2019 Subject : The establishment of Vanachai Logistics Company Limited To : President The Stock Exchange of Thailand According to the meeting of board committee of Vanachai
www.ucity.co.th Ref. No.U.SET 020/2018 20 April 2018 Subject : Investment in hotel business in Bratislava Slovakia To : The President The Stock Exchange of Thailand Whereas the Meeting of the Board of Directors of
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