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

of goodwill was Baht 121.71 million as a result of the assessment of the value expected to be returned at of December 31, 2017 by taking into consideration the calculation of the value of use based on

consideration a suitability of provider, including control and inspect the compliance of the provider strictly in order to assure that the provider is able to comply with the regulation prescribed by this

determine a measure for selection and consideration a suitability of provider, including control and inspect the compliance of the provider strictly in order to assure that the provider is able to comply with

electronic work system of the Office. The Office shall notify the securities company of the result of consideration of the application within thirty days from the date in which the Office receives the