loan amount. 5. Objective of transaction : working capital 6. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The
) Paid in Capital 300,000 USD Shareholding Proportion - 50% owned by AEONTS, in the amount of 150,000 - 50% owned by AFS, in the amount of 150,000 Objective To support further expansion of the retail
transaction. 6. Transaction objective : To manage obsolete assets properly. To increase the Company’s liquidity, decrease administrative expenses and prepare the land for any other businesses in the future. 7
in newly established company with the objective to operate hospital in Nan province with the registered bed of not less than 100 beds. The Company will invest not exceeding than THB 35 million and not
mortgage together with the building in the present and/or expectation of the building in the future amount 53 unit 4) Objective For working capital in the operating of company 5) Total Value and Valuation
Interest : Every Month Payment of Principal : Principal of payment at 1 year Collateral : Land and Property mortgage together with the building in the present not exceeding of 150,000,000 MB 4) Objective For
), is a reasonable transaction. The objective of the transaction is to restructure shareholding structure of group company to maximize business benefit. The share purchasing price is based on the Net
Phuket Project with Central Department Store Co., Ltd. (“CDS”), a connected party. The objective of such transaction is to develop shopping complex at a cost of 1,282 million Baht (12% discounted present
ถ.พระรามที ่2 ซอย 54 แขวงแสมด า เขตบางขุนเทยีน กรุงเทพฯ 10150 41/1 Rama 2 Soi 54 Rd., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 4) Objective For Working Capital