transaction size of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required
tangible asset of the Company, the Company is required to prepare an Information Memorandum on the Connected Transaction disclosing details relating to the Transaction to the Stock Exchange of Thailand (SET
million baht but does not exceed 20 million baht and less than 3% of Net tangible asset of the Company, the Company is required to prepare an Information Memorandum on the Connected Transaction disclosing
Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance
2014 and continue to use this system. Therefore, AEONTS is required to pay the Annual System License Fee of JPY 8,040,000 or 2.4 million baht to AEON Systems Value of consideration: Unit : Baht Related
Company has the following duties: (1) To disclose the information memorandum on the Granting of Loan Transaction as required by the Notifications on Connected Transactions; (2) To convene a shareholders
Company’s net tangible assets as of September 30, 2017. Therefore, the transaction was required to be approved by the Company’s Board of Directors and disclose the details of the transaction to the Stock
scope of Type 2. The Company is required to: (1) disclose information regarding the acquisition or disposal of assets of the Company to the Stock Exchange of Thailand (the “SET”) and (2) notify the
consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons