Company and Krungthai Farm Company Limited ( “ FKT” ) to receive financial assistance from connected persons as follows: (1) Date of Transaction Within December 20th, 2019 (2) Related Parties and
approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 085/2561 (OOP) August 14, 2018 Subject Notification of the connected transaction-borrowing from connected person To The President
relationship of the connected persons Absence 8) Conditions which may affect the rights of shareholders None 9) Opinions of the board of directors of the Company related to the entering into of the transaction
to rent space from connected party Ref : Document no. Kor Bor Ror. 016/2018 dated September 19, 2018, regarding transaction to purchase assets from connected party Dear Sir, 1. Inter-transaction of
Concerning the Connected Transactions, 2003. The details of transaction will be as follows: 1. Date of transaction Within January 2019. 2. The Related Parties Financial Assistance Provider : Pace Development
company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi H - - ACS Capital
shareholder of the Company with 338 million shares or 22.58% 1.6 Details of characteristics and scope of interest of connected persons to entering transaction The transaction is related to property and services
: Connected transactions related to the Company’s assets To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the Company) on
: Connected transactions related to the Company’s assets (addition) To : The President of the Stock Exchange of Thailand The Board of Directors’ meeting No. 1/2020 of Matching Maximize Solution Plc. (the