Limited (“ACS Capital”) Agreement period is 3 months Effective from October 1, 2020 to December 31, 2020. Contractual parties with AEON Thana Sinsap (Thailand) Plc. (“AEONTS”). Company Business Relationship

Audit Committee has considered the purpose of transactions is supporting normal business transaction of the Company with fair and reasonable transactions. Opinion of the Board of Director: The Board of

SEC has applied the principles for regulatory reform to revising governing mutual fund regulations in order to ensure that these rules are reasonable, practical and less burdensome for the

of wrongdoings as follows:1.  Falsifying revenue worth totaling 34 million baht in POWER?s financial statements for the year 2004. From investigation, there was a reasonable ground to believe that the

Ministry of Finance, with remaining time to maturity not more than one year. In addition, the companies must calculate the market prices of the invested instruments at least every business day to ensure that

Company. Opinion of the Audit Committee: The Audit Committee has considered the purpose of transactions is supporting normal business transaction of the Company with fair and reasonable transactions

subsidiaries companies: Company Business Relationship with AEONTS AFS Finance - Major shareholders of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholders of AEON Systems AEON Systems System

319.47 ) The sale price is the agreed price. It is reasonable and carefully considered based on the book value including the past performance and the business trend. (6) Proportion of shareholding

of transactions is supporting normal business transaction of the Company with fair and reasonable transactions. The Audit Committee has additional opinion as follow; 1. The Company should allocate the

(“ACS Capital”) Agreement period is effective from September 1, 2019. Contractual parties with AEON Thana Sinsap (Thailand) Plc. (“AEONTS”) and its subsidiaries companies: Company Business Relationship