1,600,000,000. The interest rate is fixed in the period of 6 years. - Approved the Loan Agreement with Universal Utilities Public Company Limited (UU) by the conditions in accordance with the Agreement of EASTW
Agreement in total amount of 37.8 million baht or 0.26% of NTA of the Company and approved Contracted System Development Agreement between ASB Cambodia with AFS in total amount of 17.9 million baht or 0.12
the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
- - Board of Director’s meeting No. 1/2018 held on January 12, 2018, approved the transaction with AEON Financial Service Co., Ltd. for Outsourcing Service Agreement in total amount of 37.8 million baht or
. - Board of Director’s meeting No. 1/2018 held on January 12, 2018, approved the transaction with AEON Financial Service Co., Ltd. for Outsourcing Service Agreement in total amount of 37.8 million baht or
Financial Service Co., Ltd. for Outsourcing Service Agreement in total amount of 37.8 million baht or 0.26% of NTA of the Company and approved Contracted System Development Agreement between ASB Cambodia with
, approved management support agreement in terms of business management and operation by AEON Financial Service, in amounting to 95.7 million baht or 0.59% of the company NTA. - Board of Director’s meeting No
total amount of 12 million baht or 0.09% of NTA of the Company and approved engage service agreement with SIGMAXYZ Inc. (which is not related person of the company) in the New Collection system
or 0.24% of the Company NTA. - Board of Director’s meeting no.7/2017 held on July 7, 2017 approved management support agreement in terms of business management and operation by AEON Financial Service