Board, effective from 26 January 2018, as follows ; 2.1 Appointment of the Executive Name : Mrs. Kadekaew Ittikul Current Position : Managing Director ( Fame Line Co.,Ltd.) New Position : Managing

12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the

responsible for making decision on derivatives trading and managing risks of derivatives trading, and such personnel shall have knowledge, understanding and experience that benefit responsible jobs. (2) having

sufficient personnel responsible for making decision on derivatives trading and managing risks of derivatives trading, and such personnel shall have knowledge, understanding and experience that benefit

derivatives contract according to Clause 5: (1) having sufficient personnel responsible for making decision on derivatives trading and managing risks of derivatives trading, and such personnel shall have

) Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.8/2019 held on July 5, 2019 had

assets are attached. 2 Please be informed accordingly. Apirak Kanchanakongkha (Mr. Apirak Kanchanakongkha) Assistant Managing Director - 1 - (Translation) Information Memorandum on Acquisition of Newly

2018 was in the same direction with the fact that the company was still managing the cost of goods sold efficiently. In this regard, the cost of sales increased from the expenses of domestic sales

) Assistant Managing Director 2 (Translation) Information Memorandum on Acquisition of Newly Ordinary Shares of WCI Holding Public Company Limited By E for L AIM Public Company Limited The Board of Directors

informed accordingly. Yours sincerely - SOMKIAT VONGSAROJANA - Mr. Somkiat Vongsarojana Managing Director Enclosure Information Memorandum on the Asset Acquisition, Schedule 1 of Rich Asia Corporation Public