approved the establishment of New Insurance Broker Company in Cambodia, with the capital registered of 300,000 USD, subscribed by AEON Thana Sinsap (Thailand) Plc. (“AEONTS”) of 150,000 USD and AEON

Mr. Amorn Meemano During the month of June 2014, Mr. Amorn Meemano (“Mr. Amorn”) at the time holding the positions of Chief Executive Officer and Managing Director of Crown Tech Advance Public

Mr. Pipat Patiwetphinyo During the month of June 2014, Mr. Amorn Meemano (“Mr. Amorn”) at the time holding the positions of Chief Executive Officer and Managing Director of Crown Tech Advance Public

Mr. Thanachart Siriphanukhema During the month of June 2014, Mr. Amorn Meemano (“Mr. Amorn”) at the time holding the positions of Chief Executive Officer and Managing Director of Crown Tech Advance

WINSOUND (THAILAND) COMPANY LIMITED During the month of June 2014, Mr. Amorn Meemano (“Mr. Amorn”) at the time holding the positions of Chief Executive Officer and Managing Director of Crown Tech

April 2018 to May 2019. Contractual parties with AEONTS and its subsidiaries companies: Company Business Relationship with AEONTS ACS Capital Leasing Business - Shareholders of AEONTS, holding 19.20% of

Sinsap (Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 5/2017, held on May 24, 2017 from 11:00 a.m. as follows: 1. Approved

. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3

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

follows: 1. Acknowledge the Company's performance for the third quarter ended November 30, 2018; 2. Unanimously approved the reviewed financial statements of the Company for the third quarter and nine-month