concurrently is the Chairman of the Executive Board of CH. Karnchang Public Company Limited. 3. Mr. Phongsarit Tantisuvanitchkul is an executive director of Bangkok Expressway and Metro Public Company Limited
Public Company Limited and concurrently is the Chairman of the Executive Board of CH. Karnchang Public Company Limited. 3. Mr. Phongsarit Tantisuvanitchkul is an executive director of Bangkok Expressway
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director To: The President, The Stocks Exchange of Thailand The Board of Directors’ Meeting of
statement, Approval of the disposition of shares in subsidiary and Appointment of new director replacing resigned director Edited To: The President, The Stocks Exchange of Thailand The Board of Directors
of Listed Companies Concerning the Connected Transactions, 2003 dated 19 November 2003. Please be informed accordingly. Yours sincerely, (Mr. Vorasit Pokachaiyapat) Managing Director 3 Information
. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director
November 6, 2017. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2
\(Microsoft Word - 7 \\270\\244.60 _Eng_.doc\) December 7 th , 2017 To : Managing Director The Stock Exchange of Thailand Re : The Disposition of Land in subsidiary company The board of directors
Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2018 held on January 12, 2018 had a resolution of the connected transaction as follows: Date of