2014 and continue to use this system. Therefore, AEONTS is required to pay the Annual System License Fee of JPY 8,040,000 or 2.4 million baht to AEON Systems Value of consideration: Unit : Baht Related
consolidate financial statement of the Company and its subsidiaries as at September 30, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of connected persons
during the past 6 months, therefore, it is not required to disclose the information on entering into such assets disposal transaction pursuant to the Notification of the Capital Market Supervisory Board No
auditors of the New Company and other matters necessary for the amalgamation. The shareholders’ meetings of SRT and GCT for consideration and approval of the amalgamation and the joint shareholders’ meeting
technical production, production flow, machine standardization, raw material standardization, diagnostic, testing and process control including the procedure and patent and other necessary information
, procedure and technical production, production flow, machine standardization, raw material standardization, diagnostic, testing and process control including the procedure and patent and other necessary
market by this investment. Also, the Company will have in general greater management participation in SGAH to give more support and necessary controls in the weak areas with the increase in the Company’s
any acts necessary or related and beneficial to the Company and the shareholders. Attached herewith is Information memorandum on the acquisition and disposition of assets and connected transactions
more than 0.03% but less than 3% of NTA of the Company, the Company is required to get approval from the Board of Director’s meeting and discloses information to the Stock Exchange of Thailand. However
purchase agreement, share subscription agreement and any other documents and to have the power to perform any acts which are necessary and appropriate for the above matter. The transaction size of the