be considered as a connected transaction regarding providing of financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 entitled Rules on
in the governing Notification to perform audit work and affix signature to express an opinion on audit reports of foreign business wishes to or granted approval for public offering of shares in
the SEC Office which resulted in the possession of untrustworthy characteristics under the Notification of the Securities and Exchange Commission No. KorChor. 8/2553 Re: Determination of Untrustworthy
1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into
the low price pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558 Re: Approval for Listed Companies to Offer Newly Issued Shares through Private Placement (as
หุ้นได้โดยมีจ านวนไม่น้อยกว่าจ านวนตามวรรคหนึ่ง (1) (ก) หรือ (ข) แล้วแต่กรณี ประเภท กองทุน EQ warning MF หรือ PF+PVD 30 ลบ. Pure PF 15 ลบ. กรณี บลจ. ที่ จัดการกอง อสังหาฯ หรือ กอง infra ให้มี early
ไปน้ี (1.1.1) กรณี MF หรือ PF + PVD ใหด้ ารงส่วนของผูถื้อหุ้นไม่ต ่ากวา่ 20 ลา้นบาท และก าหนดระดบัเตือนภยั (early warning) ส าหรับส่วนของผูถื้อหุ้นเท่ากบั 30 ลา้นบาท (1.1.2) กรณี Pure PF ใหด้ ารงส่วน
(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 Information Memorandum in relation to the allotment
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
owned land (No. 97,98) East Next to owned land (No. 222) The mentioned transaction is considered as connected transaction pursuant to the Notification of the Capital Market Supervisory Board No. ThorJor