offer does not exceed Baht 350,000,000. This share offer will be made to public investors who are not connected persons of the Company, as prescribed in the Notification of Capital Market Supervisory

current seven persons to be a director for the Company, follow the proportion of shares held by the investor. Hence, such issuance of the newly issued shares to the investor is considered a connected

the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected transaction of Ocean Commerce Public Company Limited Ocean Commerce

designated by the Seller, where such person is not a connected person of the Company, by purchasing 500,000 existing shares, equivalent to 50 percent of the total shares of Hello LED, at a purchase price of

transaction and a connected transaction of a listed company Agenda 4 To consider and approve the reduction of the Company’s registered capital by Baht 19,369,684,182, from the existing registered capital of

to 20% and acquisition of existing shares up to 6% in BCB). The Company hereby informs you that, on 24 December 2018, the Company has executed the agreements in relation to the Investment (“Investment

present, AEON Microfinance (Myanmar) Co., Ltd. has a registered of 8,260 million Kyats, and will increase its registered capital to be 17,260 million Kyats. The capital injection shall be used for both

หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of

involving connected parties to the scheme will be subject to unitholders? approval, resembling practices of listed companies. A prominent feature of REIT is that any company with experience in real estate

criteria of the transaction. 5.1) The transaction that the company made with the connected persons and their close relative during period 6 months. 3 5.2) Size of Transaction (Present) Size of Transaction