working capital for the payment of the share acquisition. 9) Opinion of the Board of Directors on the transaction The Board of Directors has considered and conducted study on acquiring of UWT and deemed

as reviewed by EY Company Limited Calculation criteria Transaction size (%) 1. Assets value criteria 2.96 2. Net profit criteria 6.55 3. Total consideration value criteria 21.54 4. Share capital value

value of Baht 100 per share, representing 30.00 percent of the issued and paid-up capital of UWM at a price of Baht 25 per share (25 percent of the par value) with a total value of Baht 33.75 million

Company and/or its subsidiary with Kinpo International Ltd., the total transaction size is Baht 1,280,580.71, which is accounted to 0.01% of NTA as December 31, 2018. 7.1.2 Share MIS (Management Information

Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2018 held on January 12, 2018 had a resolution of the connected transaction as follows: Date of

Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2019 held on January 10, 2019 had a resolution of the connected transaction as follows: Date of

allotment Transaction Size Book Value as of June 30, 2018 Shareholders’ Equities = Baht 2,271.83 million Paid-up ordinary share = 247,039,600

General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held

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 2018 to October

received the Share Purchase Agreement which has been executed by both parties; therefore, hereby discloses the details of the transaction as follows: 1. Date of Transaction 28 February 2019 2. Contract