connected persons : Mrs. Araya Kongsoonthorn Chief Executive Officer and Director of WICE Logistics Public Company Limited and spouse of Mr. Chudet Kongsoonthorn Managing Director Business Development and

Limited Seller : Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn (Connected Persons) Relationships: Seller Mrs. Araya Kongsoonthorn Chief Executive Officer and Director of WICE Logistics Public

company; (5) “commercial bank” means a commercial bank under the law governing financial institution business. Clause 2 In the case where the person who is a director or executive of a trustee or an

upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

) (Presently Max Metal Corporation Plc. (MAX)) and related persons, comprising (1) Suthisak Lohsawat, former director and chief executive officer, (2) Mana Sethaputra, former managing director, (3) Wacharee

/2017 held on March 17, 2017 from 10:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON

Page 1 of 3 PAP_SET19016 - Translation - August 13rd, 2019 Re: Connected Transaction Information Office Space Rental Attn: The Managing Director The Stock Exchange of Thailand Pacific Pipe Public

Connected Transactions which needs the board of directors' approval and the disclosure to SET. As Mr. Somchai Lekapojpanich, chairman and chief executive officer of the Company and also a director of Tang

derivatives businesses; “executive” means the person appointed or consented by the derivatives business operator to be or to act as a director, manager or person with power of management; “manager” means any

Prohibited Characteristics of an Executive of a Derivatives Business Operator dated 13 September 2005 stated that an appointment or the consent to have any person to be or to act as a director, manager or