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
amendments. 5. Name, position 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 Senior Managing Executive
provider : Harng Central Department Store Company Limited (“HCDS”) Relationship : Both parties have a common major shareholder, namely the Chirathivat group (ordinary persons and juristic person), which
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