future cash flows, the terminal growth rate and discounted rate used in the assumptions are based on management of the subsidiary and indirect subsidiary’s judgment and past experience and business plan

people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9

startups to access sources of capital efficiently at reasonable costs.”“Presently, SEC has the existing equity crowdfunding rules since 2015 for SMEs and startups with clear business plans to gain easier

such transactions provide BROOK with opportunity to expand? BROOK business to international market, which will result in increasing revenues and customer base expansion. Two out of the above16

its subsidiaries companies: Company Business Relationship with AEONTS AEON Credit Service Systems (Philippines) Inc. (“AEON Systems”) System Development - AEON System is 90% owned by AFS - AEON System

production and utility (internal used) and/or other activities in relation to the company’s business. 7. Funding source : The company’s working capital. 8. General description of connected transaction Type of

given opinion that the connected transaction is reasonable and it is a normal operation business of the Subsidiary. (Translation) The opinion of the Audit Committee and/or the directors that different

not necessary nor reasonable to grant an extension; and determined that Mr. Suphanan has consistently acted in an obstructive manner and made no effort to solve IFEC problems since the start of the

business. 3  The Board of Directors’ opinion toward the transaction : The Board of Directors’ meeting considered that this transaction is reasonable and for the benefit of the company and its shareholders

companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance -Major shareholder of AEONTS, holding 35.12% of AEONTS’ s shares -Major shareholder of AEON Systems AEON