Connected Transaction. * if include the other connected party transaction during the past 6 months before entering into the amendment of credit facility agreement, the total transaction size is Baht 141.81
is classified as a related transaction, the company therefore would like to disclose information of the transaction as follows: 1. Date-Month-Year of transaction agreement Within 2019 2. The involved
the listed companies”. Therefore, the investment details should be affirmed as follow; 1. Date-Month-Year of transaction agreement The company will invest in the ordinary share of Vanachai Wood Smith Co
of AEON Thana Sinsap (Thailand) Plc. No. 3/2018 held on March 20, 2018 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation
fair and reasonable transactions. Opinion of the Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company
Thana Sinsap (Thailand) Plc. No. 3/2017 held on March 17, 2017 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation Limited (“ACS
Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable.
, 2016, approved the transaction with AEON Financial Service Co., Ltd. for Business Administration Agreement in total amount of 108,824,834 baht or 0.89% of NTA of the Company and approved pay the Annual
the transaction of AEONTS and its subsidiaries (ASB Cambodia, ALS Lao, AMF Myanmar) engage outsourcing service agreement in the system development and maintenance of the systems which need for each
, Vietnam (“WHA Hemaraj Industrial Zone 1, Nghe An”). The said agreement is a related party transaction under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on