in the Project of The Marvel Experience: Theme Entertainment Attraction – TMX of Hero Experience Co., Ltd. (the “Hero Experience”) by means of subscription of newly issued shares of Hero Experience and
Company Limited Lender : Mr. Pongsak Sawatyanon and/or Mr. Boonyong Sawatyanon include related and close relatives Relationship : The major shareholder of the Company (J.S.P.) and hold 873,802,800 Shares
Project One Co., Ltd. ("PP1") and Pace Project Three Co., Ltd. ("PP3") which are the Company's subsidiaries and the shares of which are held by the Company, directly and indirectly through Pace Real Estate
a resolution of the connected transaction as follows: 1. Date of agreement: 1.1 Selling shares of AEON Credit Service Systems (Philippines) Company Date of agreement AEON Credit Service Systems
investing in N.E.X.T Company Limited (“NEXT”) by acquiring all shares of NEXT’s existing shareholders (the “Seller”) and by the subscription of NEXT’s newly issued shares (collectively, the “Transaction
ordinary shares of TBSP by tender offer the ordinary shares of TBSP of 63,638,020 shares or determining in 57.85% of the total issued and paid-up ordinary shares of TBSP. When aggregated with the ordinary
position and receive salary shall not receive any of the remuneration stated in the below table. Position Fixed Remuneration (Baht/month) Monthly Remuneration (Baht/month) Meeting Allowance (Baht/Meeting
AEONTS’s shares - Subsidiary company of AFS* AEON Credit Service Systems ( Philippines) Inc. (AEON Systems) System Development - AEON Systems is 90% owned by AFS - AEON Systems is 3.3% owned by AEONTS *AEON
. Contractual parties with AEONTS and its subsidiaries companies: Company Business Relationship with AEONTS ACS Capital Leasing Business - Shareholders of AEONTS, holding 19.20% of AEONTS’s shares - Subsidiary