transaction is categorized as small transaction, is not required to be disclosed according to the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other
shareholders who subscribe their names or other shareholders holding the number of shares as required may call such meeting within forty-five (45) days from the date under paragraph three (3). In this regard
cardholders throughout the year. For example, “AEON Shop Plus” campaign was launched for credit card customers to accumulate sales slips up to required amounts for premium redemption, campaign “AEON Gift 2019
Disposal Notification. Thus, the Company is required to disclose certain information to the Stock Exchange of Thailand (SET) and circulate the information to shareholders within 21 days from the date of
. The transaction size on acquisition of asset equal to 5.45% in accordance to book value method. As there has been no other transaction during the past 6 months, so it is required to disclose the
, 2018. 9. Conditions Precedent The approval from Shareholders’ Meeting is not required. 10. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting of the Company No. 7/2018
was less than Baht 100 million or 3% of the Company’s Net Tangible Assets (NTA), whichever is lower. Accordingly, this transaction shall be required an approval by the Board of Directors and disclosed
National Credit Buro (NCB) checking services by the end of this year. The e-KYC and NCB checking service is required by financial institutions under Anti-Money Laundering Act and the total number of accounts
ordinary shares, or a total of Baht 91.80 million. Moreover, the Company set aside a statutory reserve about THB 2.63 million in this year and it has fully been set aside as legal required. - Translation
certificate of promotion is required, a certificate inspection fee will be of Baht 40,000 for each additional BOI certificate. In case the Company opens its subsidiaries during the year, the extra audit fee