Systems System Development -AEON System is 90% owned by AFS -AEON System is 3.3% owned by AEONTS General characteristics of transactions: With reference to the Minutes of the Board of Directors Meeting No.8
Stock Exchange of Thailand Dear Sir, With reference to the Minutes 11/2017 of the Company Directors’ meeting dated November 13, 2017, the Board resolved to approve the reviewed financial statements of
Shareholders no 1/2018. Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders (No. 24/2017) held on 18 April 2017. Agenda 2 To Consider and Approval on the disposal of
9.00 a.m. at the River Safari Restaurant, located at 99 Panyaintra Road, Samwatawantok, Klongsamwa, Bangkok. The agenda of the Meeting will be the following: Agenda 1 To adopt the Minutes of the
; (4) a photocopy of the minutes of the meeting of the existing trade association showing the meeting’s resolution regarding its intention to become an association related to securities business; (5) a
; (4) a photocopy of the minutes of the meeting of the existing trade association showing the meeting’s resolution regarding its intention to become an association related to securities business; (5) a
; (4) a photocopy of the minutes of the meeting of the existing trade association showing the meeting’s resolution regarding its intention to become an association related to securities business; (5) a
: Agenda 1: To consider and certify the Minutes of the Extraordinary General of Shareholders Meeting no. 1/2019. Agenda 2: To Consider and acknowledge annual report for the year 2019 and the Company’s
basis. 4. Approved the addition of the agenda for the 2020 Annual General Meeting of Shareholders with the agenda items and details as follows: Agenda 1 To consider certifying the Minutes of the
was mainly contributed by the gas tank rental fees. 2) For making false entries in the accounting documents, financial statements and minutes of the board?s meeting to deceive others that the company