transaction was appropriate and for the business purposed. Consideration of connected transaction, no director who was the stakeholders attended the meeting or exercised the voting right to approve the

the highest value is 0.03% based on consideration method. Upon the cumulative size with this transaction, the total transaction size is equal to 27.92% therefore the regarded transaction is within the

Consideration of Transaction Value: The Company uses a comparison of the price from 4 sources as the criteria in the review compared by details as the net book value of land is Baht 144,247,680 which is recorded

consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger than 0.03% but not over than 3% of the net tangible assets of the Company according to the

Connected Transactions B.E. 2546 (“Connected Transaction Rules”), and its amendments. In consideration of the size of the transaction under “Connected Transaction Rules”, the size of transaction is larger

of software to apply the same standard of AEON Group. The aforementioned software is a Credit Card system which is developed by ACSM. Value of consideration: Unit: Baht *Exchange rate as of January 3

31, 2018 = 31.5393 baht/ 1 USD Value of consideration: - Shares subscription rights for 6,000,000 shares, amounting to total value of USD 6 million or approximately 189.2 million baht. (Book value of

constitutes an asset acquisition transaction of listed company with the maximum transaction size is 7.48 percent of the total value of consideration. After combining the value of the Share Acquisition

 0.67 percent which  calculates by  the value of  the consideration given or received compared with  the  total assets of  the  listed  company as of 31st December 2017, audited by the certificated

 of Assets B.E. 2547 (2004) is equal to 0.67 percent which  calculates by  the value of  the consideration given or received compared with  the  total assets of  the  listed  company as of 31st December