Mr. Ongart Thumrongsakunvong Mr. Ongart Thumrongsakunvong, holding the position of Managing Director responsible for the operation of Interhide Public Company Limited (“IHL”), shall be liable for

Mr. Titisak Simakulthorn Mr. Titisak Simakulthorn, a former Managing Director, who is responsible for the operation of Kulthorn Kirby Public Company Limited ("KKC"), shall be liable for

Mr. Titisak Simakulthorn Mr. Titisak Simakulthorn, a former Managing Director, who is responsible for the operation of Kulthorn Kirby Public Company Limited ("KKC"), shall be liable for

Mr. Titisak Simakulthorn Mr. Titisak Simakulthorn, a former Managing Director, who is responsible for the operation of Kulthorn Kirby Public Company Limited ("KKC"), shall be liable for

Mr. Pichet Sithi-amnuai Between 1 September 2022 and 15 September 2024 Mr. Pichet Sithi-amnuai, as Managing Director of Bualuang Securities Public Company Limited (“BLS”) and the person responsible

Mr. Vorachai Phakdeesanaeha Mr. Worachai Pakdeesaneha, managing director who is responsible for the operation of Vorakit Construction Company Limited ("VKK") shall be liable for VKK's

Mr. Kritchthorn Chindapradist Mr. Kritchthorn Chindapradist, managing director who is responsible for the operation of SAMART TRAFFIC COMPANY LIMITED (“SMT”) shall be liable for SMT's offering

Mr. Anuwat Burapachaisri Mr. Anuwat Burapachaisri, the managing director, who is responsible for the operation of MEC Far East International Public Company Limited (“MEC”), shall be liable for MEC

informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.7/2018 held on July 11, 2018 had a

data-driven supervision whereby responses to change will be faster and risks exposed to investors and the financial system will be managed in a more timely manner. In so doing, we change the mindset and