Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry
is 3.33% owned by AEONTS AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS AEON Specialized bank (Cambodia) Private Company Limited (“ASB Cambodia”) Retail Finance - AEON System is 50
U City Public Company Limited (the "Company") No. 1/2561 held on February 14, 2018 has approved that VHE Bratislava Real Estate s.r.o. (“VBRE”) (the Company’s newly established subsidiary in which the
Development - AEON System is 90% owned by AFS - AEON System is 3.3% owned by AEONTS ACSM Finance - ACSM is 63.35% owned by AFS AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS 1). AEON
(Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 4/2019, held on March 21, 2018, from 10.00 a.m. as follows: 1. Unanimously
Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 10/2018, held on October 5, 2018, from 10.00 a.m. as follows: 1
establish this new subsidiary to be a holding company of other subsidiaries of the Company which owned properties in Europe. The details are as follows: Name: Vienna House Real Estate GmbH Registered Office
Bangchak Corporation Public Company Limited No. 6/2018, held on 18 May 2018, has resolved to approve a subsidiary of the Company, to dispose all shares holds in Nido Production (Galoc) Pty. Ltd. (“NPG”), who
Directors of U City Public Company Limited (the "Company") No. 1/2561 held on February 14 , 2018 and the Executive Committee’s Meeting No. 5/2018 held on 19 April, 2017 resolved to approve that VHE Bratislava
. Hotel Business reported a slight decrease from Owned Hotel business due to a decrease in revenue from the loss in exchange when translating financial statements of owned hotels overseas following