Disposition of assets to the shareholder of the company attached together with Invitation to the Annual General Meeting of Shareholders for 2018 4. Total Value of consideration Budget of investment Project for
) Resolved for the Company to present to the Annual Ordinary General Meeting of Shareholders for consideration of election of the following directors to hold an office as the directors of the company: 1. Mr
extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital increase of a number of 100 million shares by right offering (RO) to existing shareholders at a
48.00 million before purchasing more shares when the conditions accomplished) is equivalent to 47.50 percent calculated based on the total value of the consideration method, and the Company has no
valuation of derivatives contracts, and any other information which has impact on management. The granting of approval under the first paragraph shall take into consideration the sources of origin
, rules and procedures for valuation of derivatives contracts, and any other information which has impact on management. The granting of approval under the first paragraph shall take into consideration the
Thai restaurants in the UK in 4th quarter of 2017. In consideration with the total 526 branches of restaurant and bakery shop in both domestic and international business that company currently operate
amended). Moreover, the total transaction size calculated on the basis of the total value of consideration criteria, which gives the highest value, is equivalent to 1.6501 percent. As the size of this
consideration: (Unit: Baht) Related company name Amount Selling shares of AEON Systems AEON Systems 460,301 Business Administration Agreement AEONTS 78,758,950 ACSS 3,531,470 AIS 2,728,740 ASB Cambodia 4,024,670