/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON
10% in sales from 2019 by maintaining our market share in domestic market and improving our sales strategy as well as developing new products and driving to expand in export market. After the Company
of Directors No.03/2020 held on March 10, 2020 from 09:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s
is key risk to virus transmission. With due consideration of the changing situation each week as well as 2 risk and safety of all AGM’s attendees and staff, the Company considers that despite our
/2020 held on September 15, 2020 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Tsutomu Omodera Managing Director Connected transactions The Board of Director’s meeting of
and Analysis for 2018 To : Director and the President The Stock Exchange of Thailand Summary of the Company’s Financial Position and Operating Result for the 3 and 9 month period ended 30 Sep. 2018
Diamond Products Company. Details are shown in the Attachment: Information Memorandum on Acquisition of Assets. Please be informed accordingly. Yours Sincerely, Pete Rimchala Managing Director Information
registered patients as well as increasing of social security payment rate. The new rate has been effective since July 1, 2017. As such, social security revenue of 2017 and fourth quarter of 2017 (“4Q17
to the same period of 2019. This was mainly due to a decrease in gross profit from sales of real estate by Baht 452 million as well as a decrease in gross profit from hotel operations by Baht 43
to The Company 64.83 48.29 34% * Non-cash items included depreciation as well as accounting adjustment Page 2 of 4 Revenue from Hospital Operations Revenue from hospital operations of the 2nd quarter