Limited (“Cherdchaiwon”) Relationship with the Company: Carnival Magic is 99.0%-owned by Phuket Fantasea Public Company Limited, which is 99.9%-owned by the Company Cherdchaiwon’s authorized director and
) 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
November 1, 2018. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2
total issued and paid-up shares directly and indirectly owned by SPI • Have 1 common director with SPI who is Mr. Boonsithi Chokwatana 3. Chokwatana Company Limited 140,620 0.12 • Major shareholder of SPI
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public
accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction (Additional) Thai
with structure to the lender as additional collateral. Please kindly be informed accordingly. Yours faithfully, (Mr.Worachai Bhicharnchitr) Director (Mr.Thirakiati Chirathivat) Director
Acquisition of Assets of IGEN Engineering Company Limited ("IGE") (Revised) To: Director and Manager The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting No.3/2018 of Dimet (Siam