be more than 0.03% but less than 3% of NTA whichever is higher. This transaction must be approved by the Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the
19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed 2) Attn : Managing Director of the Stock Exchange of Thailand. According to
BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap
connected person, The Acquisition of Asset, Schedule for Extraordinary General Meeting No. 1/2019 To: The President The Stock Exchange of Thailand Attachments: 1. Information Memorandum on the Rectification
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 126/2561(OOP) November 14, 2018 Subject Notification the approval of Board of Director : Connected transaction, Appointment of
including additional announcement and according to the announcement of the Stock Exchange of Thailand regarding the revealing of operating data of listed company in connected transaction B.E.2546 including
Disposal of Assets to the Stock Exchange of Thailand • Convene a shareholders’ meeting to consider and approve the entering in to the transaction in the acquisition of land and buildings and the disposal
Manager The Stock Exchange of Thailand The Board of Directors Meeting of O.C.C. Public Company Limited No. 7/2561 dated December 18, 2018 approved the Company’s waiver of the rights to purchase newly issued
-1- Ref. FPI. 013/2019 14 November 2019 Subject: Approve the increase in capital investment in ALP FPI PARTS PRIVATE LIMITED in India. To: Board of Directors and President of The Stock Exchange of