existing shareholders, who are entitled for the allotment of the Warrants and whose names appear on the Company’s share register book on 12 May 2020, which is the record date to determine the names of the
No. For. 20/2018 August 31, 2018 Subject: Notification of the amended Date of the Extraordinary General Meeting of Shareholders No. 1/2018, Record Date to determine name of shareholders who will be
allotment March 12, 2020 2 Record Date for AGM 1/2020 April 1, 2020 3 AGM 1/2020 April 30, 2020 4 Register the resolution to increase capital with DBD Within 14 days after AGM resolution 5 XR First day May 11
) the register and transfer of units, under Clause 9; (7) the investment of the trust, under Clause 10 to Clause 15; (8) the income generating activities of the trust, under Clause 16; (9) the debt
cardholders to convert the transaction from full payment to installment payment for up to 10 months, “AEON Gift 2017” AEON cardholders register via website or SMS in order to redeem the premiums, “AEON Shop
. The number of shares must not less than one-third of the total number of shares sold. It is a quorum. 7. To set the record date to determine the shareholders’ entitlement to participate in the EGM No.2
. Karnchang Public Company Limited (“CH. Karnchang”) Relationship : CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH
: CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH. Karnchang held 4,582,121,829 shares in the Company, representing
. Karnchang Public Company Limited (“CH. Karnchang”) Relationship : CH. Karnchang is the Company’s major shareholder, whereby as at the latest closing date of the share register on September 8, 2017, CH
whose names appear in the share register book in 12 June 2020 (Record Date). In this regard, the Company shall allot warrant to purchase ordinary shares in the ratio of 9 existing shares: 1 unit of