Companies concerning the Acquisition and Disposal of Assets B.E. 2547 (2004) Total size of disposal and acquisition on fixed asset for related party transaction criteria Included 2 transactions of the Company
acquisition on fixed asset for related party transaction criteria Included 3 transactions of the Company and/or its subsidiary with Kinpo Electronics (Philippines) Inc. (“KPPH”), Cal-Comp Electronics and
and Disposal of Assets B.E. 2547 (2004). Total size of disposal and acquisition on fixed asset for related party transaction criteria Included 2 transactions of the Company and/or its subsidiary with
relation to the acquisition and disposal assets. The acquisition land and buildings and disposal of WCIH shares are not considered as a transaction entered into by the Company with a connected party and
about arranging, safeguarding and administration of the assets; (b) in case any law stipulates that the client ’s assets shall be in custody of a third party, the intermediary shall provide efficient
Committee THB 20,000 / attendance / person THB 20,000 / attendance / person The Executive Committee None None 1.2 Directors’ bonus in the amount of not exceeding THB 3.71 million or equivalent to 0.5 percent
approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October
Non-Executive Director of AEONTS and ACS Capital. 2 Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Senior Executive Vice President of AEONTS. 3 Mr. Masanori Kosaka is the Vice