% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock

provide financial assistance to subsidiary company The Board of Director’s Meeting of AEON Thana Sinsap (Thailand) Plc. No. 14/2019 held on December 30, 2019 passed the resolution of the connected

Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons

Financial Institution 10) Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in

this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Opinion

and Board of Director as well as disclose to the Stock Exchange of Thailand. Remarks: NTA was as of May 31, 2020 Opinion of the Audit Committee: The Audit Committee unanimously resolved that outsourced

COMMITTEE 2. Mr. ADISAK TANGMITRPHRACHA CHAIRMAN OF THE EXECUTIVE COMMITTEE / VICE CHAIRMAN OF THE BOARD OF DIRECTORS / MANAGING DIRECTOR 3. Mrs. NATTAYA TANGMITRPHRACHA DIRECTOR 4. Miss ARIYA TANGMITRPHRACHA

more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as

0.39% which more than 0.03% but less than 3% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of

The Audit Committee (10) Opinion by The Board of Directors : The Board of Directors approved the company to enter into the transaction to sell partial ordinary shares in President Bakery Plc., for the