agreement for the crowdfunding debentures, which were due on December 8, 2023, to the SEC Office later than the period specified by the SEC Office Notification, on two occasions. SEC Act S.300 in

Company Limited reported an incident in which the Company breached the debt repayment agreement for the crowdfunding debentures, which were due on January 14, 2024, and February 14, 2024 to the SEC Office

agreement for the crowdfunding debentures, which were due on November 16, 2023, and December 11, 2023 to the SEC Office later than the period specified by the SEC Office Notification, on one occasion

position resulted in the offence committed by SS GLASCERA Company Limited concerning the case that SS GLASCERA Company Limited reported an incident in which the Company breached the debt repayment agreement

BS09/2545 (Translation) No.05/2017 March 17, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2017 We, AEON Thana Sinsap

, approved management support agreement in terms of business management and operation by AEON Financial Service, in amounting to 95.7 million baht or 0.59% of the company NTA. - Board of Director’s meeting No

Meeting of Shareholders,the Company will continue to operate as followings: 1. Signing agreement in long-term leasehold agreement which has investment value approximately 88.00 million baht with term and

MDE07_11JUly18 (Translation) No.22/2018 July 11, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2018 We, AEON Thana Sinsap

) 038-869-323 Fax: (66) 038-869-333 No. GST/ELCID-01/2562 10 April 2019 Subject Notification of Resolutions of the Board of Directors Meeting No. 4/2019 and the convening of the Extraordinary General

ENGINEERING PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 16/01/2023 08:59 The Resolution of the BOD Meeting No. 1/2023 about Investment Transaction (EBT), the