none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary
period ended November 30, 2017; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
Information disclosure and Practice of Listed Company. Please be informed accordingly. Sincerely yours, Mr.Chavalit Taratikundech Company Secretary
financial institution loans Please be informed accordingly. Sincerely yours, (Ms. Sopha Nachanhom) Company Secretary
, which increased by 100 % compare with the same period in 2016. The main reason was due to losses from disposal of investments in SBI Thai Online Securities Co., Ltd. Yours sincerely, (Mr. Chuangchai
completely, the group of company’s performance will be improved respectively. Please be inform accordingly, Yours sincerely, (Mr. KittiPhuathavornskul , Ms.Netirad Sang- ngam)
. Sincerely yours, (Ms. Sopha Nachanhom) Company Secretary
liabilities, employee benefit obligation. Please be kindly advised. Yours sincerely, Abico Holdings Public Co., Ltd. ……………………………………………………………….. (Mr. Kitti Vilaivarangkul) Managing Director
together with a lower loss of Gallery sales operations. For the reasons stated above, the Company's profit in 2017 is lower as compared to the prior year. Sincerely Yours, (Mr. Kuan Chiet) Vice President