transactions are deemed medium-sized transactions with the value of more than 0.03 percent but less than 3 percent of the Company’s net tangible assets, or representing 0.08 percent of the Company’s net tangible
: For the purpose of company administration Considering the relevant laws and regulations, the transaction can be concluded as the followings. 1. The transaction is defined as the asset acquisition
Myanmar”) Retail Finance 100% General characteristics of transactions: AFS provides the business administration and support to the oversea subsidiaries in order to grow and develop AFS subsidiaries
100% General characteristics of transactions: AFS provides the business administration and support to the oversea subsidiaries in order to grow and develop AFS subsidiaries’ business. AEONTS and its
Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions. However, the highest value of the transaction equals to 0.025 percent of the net tangible assets of the Company as at June 30, 2017
(Philippines) INC. (“AEON Systems”) Within August 2019 (After the Board of Director of AEON Thana Sinsap (Thailand) PLC approval) 1.2 Business Administration and Support Company Date of agreement AEON Financial
-Executive Director of ACSS and Executive Director of AEONTS. The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 4.12 million baht
Non-Executive Director of AEON System The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 47.95 million baht or 0.39% which
-Executive Director of AEON System The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 31.91 million baht or 0.24% which more than
of AEONTS. The measurement of total transactions By measurement in percentage of the Company Net Tangible Assets (NTA), total transaction is 0.78 million baht or 0.004% of the company NTA. The Company