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Printed on 07 December 2025 13:19

Disclosure Business News
AEON THANA SINSAP (THAILAND) PUBLIC COMPANY LIMITED

Disclosure Business News ( 13 record(s) found)
DateTimeHeadingLink
09/07/202517:17Notification of the Resolution of the Board of Director's Meeting No. 7/2025; Related Transaction 1. Royalty Fee Agreement 2. Business Advisory Service Agreement 3. Data migration of new core system of subsidiary company
09/04/202518:25Notification of the Resolution of the Board of Director's Meeting No. 4/2025; Related transaction of a subsidiary company received financial assistance in the form of a loan guarantee
11/03/202517:07Notification of the Board of Directors Meeting No. 3/2025 Regarding the Establishment of Three subsidiaries
07/02/202517:18Notification of the Resolution of the Board of Director's Meeting No. 2/2025; Related Transaction 1. Outsourcing Service Agreement 2. System Licenses Usage of data analysis and development of scoring models
06/12/202417:09Notification of the Resolution of the Board of Director's Meeting No. 12/2024; Related Transaction 1. Royalty Fee Agreement 2. Business Advisory Service Agreement 3. The use of a shared service center
08/11/202412:33Notification of the Resolution of the Board of Director's Meeting No. 11/2024; Related Transaction of Business Administration Agreement and Royalty Fee Agreement and Selling of AEON Microfinance (Myanmar) Company Limited's shares
05/07/202418:33Notification of the Resolution of the Board of Directors' Meeting No. 7/2024; related transaction
14/05/202417:13Notification of the Resolution of the Board of Directors' Meeting No. 5/2024; related transaction
08/03/202418:15Notification of the Resolution of the Board of Directors' Meeting No. 3/2024; related transaction
08/02/202417:06Notification of the Resolution of the Board of Directors' Meeting No. 2/2024; related transactions
07/12/202317:08Notification of the Resolution of the Board of Directors' Meeting No. 11/2023; related transactions
09/08/202317:01Notification of the Resolution of the Board of Directors' Meeting No. 7/2023; Changing of the shareholder structure and increasing of registered capital of subsidiary and Connected transactions
08/12/202217:09Notification of the Resolution of the Board of Directors' Meeting No. 13/2022; connected transactions
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Last updated on 06 December 2025