- 303.33 100.00 2. Cost of sales of CPOA CPOA business has a loss of 3.46 percent, due to the company preventing conflicts of interest. By purchasing CPOA CPOA from related persons or juristic persons

fee for the amount of totally not more than 9,000,000 baht. Value of consideration: Unit: Baht Name, position and shareholding proportion of the connected persons Note: 1 Ms. Kannika Kursirikul is the

, position and shareholding proportion of the connected persons: Related Company Name Paid Up Capital / No. of Shares Name of Connected Persons Share (s) in related company % of share in AEONTS AFS

including overseas business, and the cost is allocated to the subsidiaries of AFS group. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of

Co., Ltd. (“CRC”), a subsidiary of Central Retail Corporation Company Limited (“CRC”) Relationship: Both parties have a common major shareholder, namely the Chirathivat group (ordinary persons and

ที่ กม (Translation) No. Gor. Mor. 44/2561 December 18, 2018 Subject: Waiver of rights to purchase newly issued shares of Shop Global (Thailand) Co. Ltd., to the connected persons To : Director and

shareholding proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director of AFS 2 Mr. Junichi Iwakami is the Senior Executive Vice

February 2020 in the amount of 780,000 baht. Name, position and shareholding proportion of the connected persons Note: 1Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Executive Director

and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion

who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda Opinion of