, all together was equal to 0.5722%; which was considered as a medium transaction so that the Company is required to get approval from the Board of Directors’ meeting and disclose information to the Stock
necessary information required for the production competent and the employee training program. Contract Period 1 Year (January 1st, 2019 – December 31st, 2019) Other conditions shall be in accordance with the
tangible assets of the Company according to the consolidate financial statement of the Company and its subsidiaries as at March 31, 2017. The Company is required to disclose the information to the Stock
according to the consolidate financial statement of the Company and its subsidiaries as at March 31, 2017. The Company is required to disclose the information to the Stock Exchange of Thailand. 6. Names of
transaction size of the total remuneration for 1 year will be in the range of 1–20 million baht or 0.03% - 3% of net tangible assets (whichever is higher). Thus Board approval and SET disclosure is required
tangible asset of the Company, the Company is required to prepare an Information Memorandum on the Connected Transaction disclosing details relating to the Transaction to the Stock Exchange of Thailand (SET
million baht but does not exceed 20 million baht and less than 3% of Net tangible asset of the Company, the Company is required to prepare an Information Memorandum on the Connected Transaction disclosing
Company is required to get approval from the Board of Directors’ meeting and disclose the information to the Stock Exchange of Thailand. (6) Conditions that affects the shareholders -None- (7) Attendance
2014 and continue to use this system. Therefore, AEONTS is required to pay the Annual System License Fee of JPY 8,040,000 or 2.4 million baht to AEON Systems Value of consideration: Unit : Baht Related