-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...
approved. In such case, it is viewed that the executive shall explore the solutions so that the Company is least affected by the project and the Board of Directors will consider such solutions within
: Surgery Center: Negotiation process with business partner in Korea. Wuttisak Clinic: Develop and improve new beauty courses, prepare efficient equipment and staff and explore location to open new branches
spend according to terms and conditions. For AEON Royal Orchid Plus Platinum cardholders, the Company launched campaign “Explore Hokkaido” by offering Thai Airways round trip ticket to Hokkaido, Japan. In
; (ก) การสำรวจและทำความเข้าใจลูกค้า (explore & understand) เพื่อให้ได้มาซึ่งข้อมูลที่เพียงพอเกี่ยวกับฐานะทางการเงิน ผลการประเมินระดับความเสี่ยงที่ลูกค้ายอมรับได้ และเป้าหมายในการ
manner to allow members and involved persons to be well informed of possible effects and risks from the operation of the business; Part 3 Subject Matters of this Notification Clause 4 This Notification
adequate manner to allow members and involved persons to be well informed of possible effects and risks from the operation of the business; (6) for central securities depositories, systems and rules with
shifted focus toward opening pop-up stores where costs of investment and associated risks are relatively lower. The launch of the pop-up stores has provided agility and flexibility for After You to explore
People's Republic of China as well as Macau and furthermore expect to explore other investment opportunities. Factors that may influence business operations in the future Real estate business: Nowadays, the