shareholders of the Company after the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme is as follows: Details from the Share Register of the
Share Register of the Company as at the Book Closing Date on July 11, 2017 After the Capital Increase8 No. Name Amount Percentage Amount Percentage 1. ACO I 0 0.00 3,342,751,016(2) 24.00 7 Please see
issued and offered for sale to replace the previous debentures as issued and offered, as necessary when the Company needs to use the proceeds. Debenture Registration : The Company may register the
proceeds. Debenture Registration : The Company may register the debentures with the Thai Bond Market Association or any other agencies as appropriate and in accordance with regulations specified in the
. Agenda 12 Approve the amendment on the Memorandum of Association to register the decrease and increase in capital Opinion of the Board of Directors The company’s board has a resolution to present to the
’ equity 266.64 119.23 Equity 147.41 66.57 Register Capital 200.00 200.00 5. The total value of the consideration The total value of the consideration Million Baht 230 which is 86.26 % of the total value of
allotted to specific persons (Private Placement), the Company shall be eligible to register the change of the paid-up capital with the Public Company Registrar periodically in line with the payments received
allotted to specific persons (Private Placement), the Company shall be eligible to register the change of the paid-up capital with the Public Company Registrar periodically in line with the payments received
register via SMS or AEON Thai Mobile Application or website in order to redeem the premiums and vouchers, “AEON Shop Smart” campaign, and cash back campaign. In September 2019, the Company launched Visa
transaction. 2. Approved the Company to pay an amount of Baht 13,200,000 to Namchai Property Development Company Limited for the 30-years lease, planned to completely register the leasehold within the 1st