.......................................................................... 5 Key Findings .................................................................... 11 Commitment and Enforcement ................................ 11 Shareholder Rights
per share, totaling 587,500,000 baht or 32.83% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 19, 2018. The Company will pay dividend on
”) - Major shareholder of AEONTS, holding $%.&'% of AEONTS’s shares - Major shareholder of AEON Systems AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS 1). AEON Specialized bank (Cambodia
same major shareholder with the Company which is Kendrick Global Limited (“KG”) who is a subsidiary company of SSG Capital Partners III, L.P. (“SSG III”), so this financial support is deemed as a
: *AEON Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS, holding 35.12% of AEONTS’s shares Subsidiaries companies of AEON Thana Sinsap (Thailand): Company Business Relationship with AEONTS
and Construction Public Company Limited (“Unique”) would like to inform regarding to a Connected Transaction since the major shareholder of Suphankeeree Company Limited (“Suphankeeree”) is the same
of disputes. A. Basic shareholder rights should include the right to: 1) secure methods of ownership registration; 2) convey or transfer shares; 3) obtain relevant and material information on the
..................................................................................................................................... 13 Shareholder Proposals: The Basics .................................................................................................................. 15 Shareholder Resolutions and Constructive
., who is a connected party to the company 3. Details of connected parties and relationship nature : Saha Pathana Inter-Holding Plc. is the company’s major shareholder by holding 22.75% of total issued
, as well as creating more opportunities for the Company to secure additional financing from financial institutions in the future. Moreover, the SSG Group, which will become a majority shareholder of the