the notification of the Capital Market Supervisory Board resulted from the instruction or the failure to give instruction which is duly required to be performed. The inquiry official sent the case back

company's group. 6. Opinions of the Audit Committee and Directors of the Company who had different views from the Board of Directors. The Audit Committee had the opinion in correspondence with the conclusion

investment, it is able to reduce the quality problems and production costs = 15,589,000 baht / year (ROI 1.3 years) 9) Opinion of the Board of Directors and Audit Committee - To agree with the entering into

agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and

. As a result, the company is therefore obliged to enter into the said agreement. Opinion of Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who

% of NTA of the Company. So this transaction is the connected transaction pursuant to the Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock

provide financial assistance to subsidiary company The Board of Director’s Meeting of AEON Thana Sinsap (Thailand) Plc. No. 14/2019 held on December 30, 2019 passed the resolution of the connected

Notifications which shall be approved by Audit Committee and Board of Director as well as disclose to the Stock Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons

shareholder in the case that have to consider any approval of the parties listed. As comment of Board of Director and Audit committee considered that the list made above have reasonably and fair, and appoint

Audit Committee’ opinion which is difference from the Board of Director’s opinion None