Board of Directors and/or Managing Director and/or authorized person from Board of Directors and/or Managing Director will determine and inform later on by offering to Company Ordinary Shareholders which
Limited (“Cherdchaiwon”) Relationship with the Company: Carnival Magic is 99.0%-owned by Phuket Fantasea Public Company Limited, which is 99.9%-owned by the Company Cherdchaiwon’s authorized director and
year by THB 33.4 million or 88.5%. It mainly increased from new customers of the Government and State enterprise sector. 2.4 Revenue from Maintenance Service for the three-month period was THB 16.4
telecommunication business, which is increased by Baht 338 million or 583% compared to the revenue of Baht 58 million for Q1’ 2017. This is due to an increase in revenue from telecommunication projects of a state
consumption to decline. Especially, from the tourism sector and airlines had to suspend services. With the culmination of events being the declaration of the state of emergency and social distancing policies
) Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.8/2019 held on July 5, 2019 had
November 1, 2018. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2
1/6 -Translation- No. KC 019/2562 4 September 2019 Subject: Notification on the resolution of the Board of Director Meeting Re: The land disposal of K.C. Park Ville (Zone B) To: President The Stock
the director of the company and member of the Audit Committee To Director and Manager The Stock Exchange of Thailand Reference is made to the resolutions of the Board of Director Meeting No. 3/2019 of
accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public