Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.10/2018 held on October 5, 2018 had a resolution of the connected transaction as follows: 1. Date of agreement
(EXAT) by means of review and amendment of the Second Stage Expressway Agreement, the Agreement for the Extension of the Second Stage Expressway System (Sector D), and the Bang Pa-in - Pak Kret Expressway
contract value of THB 8.88 million, whereby the shareholder of Cherdchaiwon is the spouse of the daughter of the Company’s director. As such, both related transactions mentioned above shall be propose to the
, the transaction with Cherdchaiwon Company Limited for the construction of hydraulic lift with the contract value of THB 8.88 million, whereby the shareholder of Cherdchaiwon is the spouse of the
Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements
the entry into the connected transaction between the Company and its subsidiaries with ASM Management Company Limited (“ASM”), connected entity, in a lease and services agreement of office spaces at the
Account as follows: E-mail address Others (Please specify): ………...................................................................................................... With the binding agreement as
, after the OPEC and allies have jointly initiated production reduction in tandem to their agreement. This would result in improved oil price which will support oil related business to recover in the second
according to the draft of lease agreement and located on no. 486 Onnut Road (Sukhumvit 77), SuanLuang Sub-District, SuanLuang District, Bangkok .The Company intend to invest in the expansion of its branch
. The shareholder’s equities was decreased to 11.99% due to operation loss for year 2018 of Baht 68.15 million. - As of December 27, 2018, the Company signed a contract to establish a production line and