UNOFFICIAL TRANSLATION Codified up to No. 2 As of 29 June 2012 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
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
“Company”) would like to inform that according to the resolution of the Board of Directors meeting No.1/2019 held on 21 January 2019 approved the construction investment of new shopping center (the “Project
. ___________________ * With respect to the first case, Clause 31(1) and Clause 33(3) of the Notification No. Tor Lor Thor. 8/2557, as amended, and Clause 35(1) of the Notification No. Tor
vember 201 ed no. 5789 with the tota adee Road, uildings") to ors meeting zed to perf ng to sign se agreeme al of Land an partment of ary and app al of Land a Company Re Khon Kaen of the transf whereby th
: B S ntion: P T arding to th mpany”) No.3 ipt financia 000,000 Ba ncial suppo ording to the 551 Re: Ru Stock Exch cerning the saction are ate of Trans ebruary 202 nancial Sup mart Public der) nancial
Microsoft Word - Tor Jor. 10-2556 (UNOFFICIAL TRANSLATION) Codified up to No. 13 As of 17 January 2018 Readers should be aware that only the original Thai text has legal force and that this English
Commission Notification of the Office of the Securities and Exchange Commission No. OrThor/Nor/Khor. 11/2548 Re: Practical Guideline on Application for Approval and Approval for Appointment of an Executive of