Thana Sinsap (Thailand) Plc (AEONTS) No. 5/2018 held on May 22, 2018 had a resolution of the connected transaction as follows: Date of transaction: Within January 2019 Contractual parties with AEONTS and

in the 1st Company – 4th Company based on the total value of consideration paid criteria, is equivalent to 0.1327 percent, which does not fall within criteria under the Notification of the Capital

resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2019 Agreement period is one year from April 2018 to

enter the transaction for purchasing the asset within October 2018. 2. The parties involved 2.1 Seller : Mr. Torsak Laphakulchai 2.2 Buyer : Thai Laminate Manufacturer Co., Ltd., 2.3 Relationship with the

as follows: (1) Transaction date : Within October, 2018 (2) Transaction parties involved Purchasing Party : Pattaya Kabinburi Co., Ltd., which is a subsidiary company Selling Party : Exact Q Co., Ltd

description: Line of credit promissory note THB 15,000,000.00 Duration Within 1 year upon drawdown Interest rate 6.62% per annum Payment term Payable on demand for principal and interest Objectives To be used

Company. The Company shall sign the share purchase agreement and/or other relevant agreements and will complete the transfer of WPS shares within December 21, 2018. However, the transaction is the

Concerning the Connected Transactions, 2003. The details of transaction will be as follows: 1. Date of transaction Within January 2019. 2. The Related Parties Financial Assistance Provider : Pace Development

of directors within the year 2020 and the Company will inform the SET accordingly. Currently, the shareholding structure of BCB before and after the execution of this transaction is as follows: 1

Company within 21 days from the disclosure date on entering into such transaction to the SET. Therefore, the Company would like to notify the details of such transaction as specified in the Notification on