Connected Transaction B.E. 2546 (2003) dated November 19, 2003 and its amendments (“Notification on Connected Transactions”). Due to one of the Company’s director is related to the invested company. The size
and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS ACS Capital 30,437,500 Baht/ 3,043,750 shares Mr. Kazumasa
above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and Notification of
1, 2018 2. Related Parties Lessees : Expert Transport Co., Ltd. Lessor : CH. Karnchang Public Company Limited 3. General Characteristics and Details of Connected Transactions 3.1 Expert Transport Co
regulations on connected transactions and Notification of the Stock Exchange of Thailand Re: Opinion of Financial Advisors Concerning Connected Transactions, 2003 in categories of related transactions on type
would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and Notification of the
The Office of Company Secretary Tel: +662 023 1111 Email: ir@ichitangroup.com (Translations) At ICHI- 013/2019 August 16th , 2019 Subject: To disclose the connected transaction of the Company. To
(Attachment 1) Vinythai Public Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction After obtaining the approval
company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi1 - - AEON Systems
the transaction November, 2018 2) The Related Parties and Relationship with J.S.P.Property Public Company Limited Lender : Mr. Pongsak Sawatyanon and/or the connected person including related and close