the Office of the Security and Exchange Commission (the “SEC”) under the relevant notification of the Capital Market Advisory Board prior to the offering of its new shares to VAVA. Please refer to the
) and a connected person of the Company pursuant to the Notification of the Enclosure 2 2 Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of
operation and also the terms and conditions are satisfied. Detail of related person and conflict of interest - Name of related person: Kinpo Electronics, Inc. - Relationship: Kinpo Electronics, Inc. holds
director or executive’s full name ] Part 2: Characteristics Indicating Untrustworthiness 1st Group Characteristics (1) I am an insolvent person. [ ] Yes [ ] No (2) I am an incompetent or a quasi-incompetent
Company. Besides, KMM is the same-level-subsidiary to the Company and the connected person of NMG. Therefore, NMG and KMM are considered the connected persons in accordance the Notification of the Capital
Experience, total purchase price of up to Baht 22,500,000 and Mr. Niti Nerngchamnong, or the person appointed by Mr. Niti Nerngchamnong will subscribe to 536,843 newly issued ordinary shares, equivalent to 20
would like to disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the
Telecommunications Commission (“NBTC”) to request for the License return on 10 May 2019 (“Transaction of Returning Spring26’s License”). Besides, NBTC delivered the notification letter, dated 27 June 2019, regarding
MDE03_2018_20 March 2018 (Translation) No. 05/2018 March 20, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2018 We, AEON