transaction cannot be disclosed under the Confidentiality Agreement. The Company would like to inform SET that the Company has just reached an agreement on material points, and then has entered into the Share
a resolution of the connected transaction as follows: 1. Date of agreement: 1.1 Selling shares of AEON Credit Service Systems (Philippines) Company Date of agreement AEON Credit Service Systems
Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.10/2018 held on October 5, 2018 had a resolution of the connected transaction as follows: 1. Date of agreement
including event and concert organizing. The Transaction shall be subject to the completion of the conditions precedent under the share purchase agreement. After the Transaction completed, the Company will
capital of NEXT including event and concert organizing. The Transaction shall be subject to the completion of the conditions precedent under the share purchase agreement. After the Transaction completed
/ annum based on minimum loan rate (MLR) of Bangkok Bank Public Company Limited by entering into loan agreement based on loan installment. Currently, the Company has 4 loan agreement. Transaction size is
repayment term is short; (3) The ratio of such borrowing or repurchase agreement must be appropriate to the necessity of the temporary liquidity management; and (4) The transaction of repurchase agreement
liquidity management; and (4) The transaction of repurchase agreement shall be in conformity to the standard format as acceptable to the Office. This shall be in accordance with the rules, conditions and
management; and (4) The transaction of repurchase agreement shall be in conformity to the standard format as acceptable to the Office. This shall be in accordance with the rules, conditions and procedures as
management to enter into a related party transaction or an agreement under a general trading condition, whereby a pre-approval from the board of directors is required, how often should the board of directors