- 12th April 2022 and the interest rate of 2.95%. 2. The Company has been repurchasing stocks since the end of 2018. As of 30th June 2019, the Company has bought back 21.50 million shares worth 142.11

(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder

(Thailand) Limited (“SRT”), the subsidiary in which the Company holds 99.99 percent of its shares, to be amalgamated with Global Cargo (Thailand) Limited (“GCT”) in order to restructure the shareholding

ordinary shares of Leyland Company Limited (“Leyland”) from its existing shareholders of Leyland by Fancy Asset Company Limited (the “Subsidiary”), the subsidiary of the Company. The Company would like to

23,500,000 ordinary shares (or approximately equivalent to 29.38% of total paid-up capital after the IPO Plan) to the public for the purpose of IPO Plan in TWSE. In addition, the Company will provide not more

Company invested in the ordinary shares of Mory Lohakit (Thailand) Co.,ltd. by holding 49 percent of total shares. As for the accounting year ended 31st March 2019 and 2018, the company and its subsidiary

2022 2.95 10 October 1,000 3 years 10 October 2019-10 October 2022 2.70 2. The Company has been repurchasing shares since the end of 2018. As of 30th September 2019, the total of 21.50 million shares

presons in S.T.Management (2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang

(2013) Co.,Ltd. Who have been the director and shareholder persons in Kuang Pei San Food Products PCL. Names Position in the company shares held 1. Mr.Kraisin Tohtubtiang Shareholder 18.42 % 2. Ms.Malika