Thana Sinsap (Thailand) Plc. No. 10/2019 held on September 10, 2019 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation Limited
of AEON Thana Sinsap (Thailand) Plc. No. 3/2018 held on March 20, 2018 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation
Thana Sinsap (Thailand) Plc. No. 3/2017 held on March 17, 2017 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation Limited (“ACS
: TBN Corporation Public Company Limited TCC: THAI CAPITAL CORPORATION PUBLIC COMPANY LIMITED TCMC: TCM CORPORATION PUBLIC COMPANY LIMITED TFI: THAI FUTURE INCORPORATION PUBLIC COMPANY LIMITED THMUI: THAI
Limited TBN: TBN Corporation Public Company Limited TCC: THAI CAPITAL CORPORATION PUBLIC COMPANY LIMITED TCMC: TCM CORPORATION PUBLIC COMPANY LIMITED TFI: THAI FUTURE INCORPORATION PUBLIC COMPANY LIMITED
COMPANY LIMITED BGT: BGT CORPORATION PUBLIC COMPANY LIMITED BIG: BIG CAMERA CORPORATION PUBLIC COMPANY LIMITED BWG: BETTER WORLD GREEN PUBLIC COMPANY LIMITED CEN: CAPITAL ENGINEERING NETWORK PUBLIC COMPANY
disposition transaction during the past 6 months. 4) Details of asset acquired Type Ordinary shares Company’s name Bright Blue Water Corporation Ltd. (Registered capital 1,500 million baht) Business type
meeting No. 10/2019 held on September 10, 2019, approved providing Finance and Accounting operation services to ACS Capital Corporation Limited in the amount of 0.78 million baht or 0.004% of the Company
, approved the transaction with AEON Capital Corporation Limited for supporting on the business operation including marketing research and support as well as system support in total amount of 14,400,000 baht