transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other
consideration and approval in accordance with the process required by the Private Investment in State Undertakings Act B.E.2556 (2013). Nevertheless, there would be a change in the aforementioned guidelines as
shareholders who subscribe their names or other shareholders holding the number of shares as required may call such meeting within forty-five (45) days from the date under paragraph three (3). In this regard
cardholders throughout the year. For example, “AEON Shop Plus” campaign was launched for credit card customers to accumulate sales slips up to required amounts for premium redemption, campaign “AEON Gift 2019
2,706.20 million Baht, decreased by 460.00 million Baht from the repayment of long term loan as schedule. Note: According to the debentures and long-term loan agreements, the company was required to maintain
Disposal Notification. Thus, the Company is required to disclose certain information to the Stock Exchange of Thailand (SET) and circulate the information to shareholders within 21 days from the date of
. The transaction size on acquisition of asset equal to 5.45% in accordance to book value method. As there has been no other transaction during the past 6 months, so it is required to disclose the
million Baht. Note: According to the debentures and long-term loan agreements, the company was required to maintain its D/E ratio of not higher than 2 .0 times. For the long-term loan agreements, there is
, decreased by 65.62 million Baht due to the declining of retention amount belong to Prasae-Nongplalai pipeline project. Note: According to the debentures and long-term loan agreements, the company was required
, 2018. 9. Conditions Precedent The approval from Shareholders’ Meeting is not required. 10. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting of the Company No. 7/2018