, which imposes levies on income derived from digital assets. Subsequently, on 27 March 2018, the Cabinet approved the final drafts of the two Emergency Decrees, which have been examined and endorsed by the

On 21 November 2023, the Cabinet approved the principles for tax incentive measures to promote sustainable investment in Thailand for a 10-year tax period (2023-2032), leading to the support for

(1), (2), or (3). Clause 43 An offer for sale of newly-issued securities of a company under Clause 3 to its directors or employees shall be deemed approved by the SEC Office and the approved company

securities are publicly offered in Thailand market must be approved by the SEC. Therefore, the SEC hereby issues the regulations on approval of foreign auditors in the Capital Market as follows; Foreign

. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 9. Colonel Phanthip Katipagdeetham Independent Director and Member of the Audit Committee 6. Approved of the change of the authorized

Director and Member of the Audit Committee 6. Approved of the change of the authorized signatories of the Company, effective since April 11, 2018. The Company Old New Mr.Chirasak Chiyachantana Mrs.Sangsri

and approved the following important matters: 1. Approve the disposal of rights under the Loan Agreement including the Pledge Agreement and the Memorandum of Understanding re: the feasibility study on

appears in the SEC’s approved list; “related person” means a related person under the Notification of the Capital Market Supervisory Board concerning the Rules on Related Party Transactions; “Stock Exchange

approved the establishment of New Insurance Broker Company in Cambodia, with the capital registered of 300,000 USD, subscribed by AEON Thana Sinsap (Thailand) Plc. (“AEONTS”) of 150,000 USD and AEON

transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. In addition, the Company approved the related