approved related transaction policy which is clearly state that any financial support must be taking into account the necessity and reasonability in doing, have fair condition and create the maximum benefit
Company and CAZ, as a receiver or creditor for the financial support, will consider the reasonable for such a transaction. 3. Business operation of CAZ is not overlap with the Company business. CAZ provides
Ref.No.1905/026EN July 16, 2019 Subject Inform about The Connected Transaction (Amendment) Attention President of the Stock Exchange of Thailand According to the Board of Directors Meeting No.9/2019
Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2019 held on January 10, 2019 had a resolution of the connected transaction as follows: Date of
within the next 12 months. The transaction is considered an acquisition of assets under the Notification of the Capital Market Supervisory Board. The calculated transaction value is 19.7% of total assets
considered a connected transaction, with the details as follows: 1. Transaction Date The agreement to purchase and sell will be executed within one month after the date of approval by the Board of Directors
/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
Disposition Rule),the transaction is classified as a Class 2 transaction with a transaction size of 26.84 % calculated using the value of consideration criterion, which gives the highest value is calculated in
Re: Rules for entering into a substantial transaction classified as an acquisition or disposal of assets, dated August 31, 2008 (as amended) and Notification of Stock Exchange of Thailand Board Re