Program (FSAP) in the area concerning auditors is not lower than the Broadly Implemented level. Clause 8 A foreign auditor eligible to be approved under Clause 6(2) shall comply with the following rules: (1
from a loss in Q3 2021 to a breakeven level in this quarter. 2) Improved performance of dealership businesses both in Thailand and Malaysia. 3) Increased profit sharing from associates and joint ventures
of 504 million baht, increased by 5% y-y and AEON Leasing Service (Lao) Company Limited of 84 million baht, which was at the same level as last year. Sales and Revenues Structure for the first nine
previous quarter. Although the numbers indicated a better direction comparing to the previous year, but the current unemployment rate has not yet returned to the pre-Covid-19 level. The company performance
1.05% from the previous quarter. However, substance economic challenges are remained such as global economic recession as a result of policy interest rate increment, high household debt level increasing
finance cost for our Portugal operations. However, our net finance cost reduce to Baht 76.7 million, compared to Baht 88.4 million in Q1 2023 in line with our net interest bearing debt level. Net profit
where the company’s survey result is below the level that can be disclosed 2. Please specify fiscal year of the Corporate Governance Report of Thai listed Companies
consideration of the market status at that time in determining such discount, pursuant to the Notification No. TorChor. 72/2558. 4. The Board of Directors’ Meeting has resolved to approve the authorization to the
such discount, pursuant to the Notification No. TorChor. 72/2558. 4. The Board of Directors’ Meeting has resolved to approve the authorization to the board of directors to take any action relating to the
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person