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(From Thai Press Reports)
Section: SET Filing - Pursuant to the Board of Director Meeting No. 4/2006 (the Meeting) of AEON Thana Sinsap (Thailand) Public Company Limited (the Company) held on 21 December 2006, the Meeting has approved (i) the incorporation of Eternal 4 Special Purpose Vehicle Co., Ltd. (the SPC) which is a newly-established special purpose company limited for the purpose of securitisation having registered capital of Baht 40,000 and (ii) the subscription of 104 shares in the SPC at par value of Baht 100 each, in the total amount of Baht 10,400, representing 26% of the registered capital of the SPC.
The Company is pleased to notify that on 22 …