2018, the Board of Directors’ meeting no. 2/2561 unanimously resolved to close down Jutha Phakakrong Shipping Company Pte., Ltd., a wholly owned subsidiary of the Company. Details of which is as follows

its subsidiaries companies: Company Business Relationship with AEONTS AEON Credit Service Systems (Philippines) Inc. (“AEON Systems”) System Development - AEON System is 90% owned by AFS - AEON System

River Kwai International food PLC. Is 99.99% owned by Agripure Holding Co., Ltd under Mr. Suredpon Jungrungruangkit, who is Chairman and Authorized Director. Moreover, it is 35.36% to be owned by

organization or state owned enterprise. Fees for registration of transfer, mortgage and leasehold will also be reduced to 0.01% but not exceeding 100,000 baht. For unitholders of infrastructure fund, dividend

Act of 1992 with the following offences: (1) For her responsibility over PICNI operations in 2004 when she jointly made changes to the contracts to let bottling plants owned by her families or under her

with the following offences: (1) For his responsibility over PICNI operations in 2004 when he jointly made changes to the contracts to let bottling plants owned by his families or under his control rent

January 8, 2018. 3 Hotel AVION s.r.o. is a 100% owned by Strabag Real Estate GmbH, a limited company incorporated under Austrian law, which is 94.8% directly owned by STRABAG SE AG and 5.2% indirectly owned

Credit Service Systems (Philippines) Inc. (AEON Systems) System Development -AEON Systems is 90% owned by AFS -AEON Systems is 3.3% owned by AEONTS PT AEON Credit Service Indonesia (“ACSI”) Finance - ACSI

. Details are as follow: Buyer (Remained No Change) Cal-Comp Electronics (Philippines) Inc. (“CCPH”), a wholly-owned subsidiary of the Company Seller (Remained No Change) Kinpo Electronics, Inc. and/or its

B.V., a wholly owned indirect subsidiary of IVL. Please be informed accordingly. Yours faithfully, (Mr. Souvik Roy Chowdhury) Company Secretary