/2020 held on September 15, 2020 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Tsutomu Omodera Managing Director Connected transactions The Board of Director’s meeting of
/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
Bulsuk (3) Dr. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
price competition and sale volume as well as Baht appreciation which leads to slow down in exporting thus revenue from sales of electricity and thermal energy declined due to shut down of machine for
November 1, 2018. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2
, increasing by Baht 15.14 million or 51% mainly from: The employee benefits expenses increased on higher number of employees, as well as other operating expenses which increased from the same quarter last
) Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.8/2019 held on July 5, 2019 had
million mostly consists of VAT & Withholdings tax refundable amounting to Baht 32.80 million, gain from fair value measurement amounting to Baht 29.00 million, gain from sales of a subsidiary amounting to
transmission tower, infrastructure and communication as well as seeking opportunities to generate income in other businesses both domestic and international. Business operation of our groups year 2020 ended
transaction is less than 15 percent. Therefore, the information disclosed in the Notification of the Acquisition or Disposal of Assets 3.5 Criteria for Measurement of Connected Transactions Comparing net asset