. Khomwit Boontumrongkit is not a related party with the Company. 1.2 The disposal of rights under the Loan Agreement, the Pledge Agreement and the MOU to Mr. Arak Suksawad is detailed as follows: Buyer
by THB 524 million or 41.0% mainly due to higher demand from each individual country in CLMV. The Company’s sales to Myanmar continued to hit a record high in the quarter. Sales of 3rd party products
on connected party transaction as specified in the Notification of Capital Supervisory Board No. Tor Jor.20/2551 Re : Rules of Entering into Connected Transactions and the Notification of the Board of
อืน เช่น ใบสาํคญัแสดงสิทธิทีจะซือหุน้ ใบแสดงสิทธิในการซือหุน้เพิมทุนทีโอนสิทธิได ้ หุน้กูแ้ปลงสภาพ “บุคคลทีกระทาํการร่วมกนั” (concert party) หมายความวา่ บุคคลทีกระทาํการโดยมี เจตนาร่วมกนัในการใช้สิทธิ
, Therefore, the Transaction does not fall within the remit of a related party transaction under the Notification of the Capital Market Supervisory Board no.ThorChor.21/2551 re: rules for entering into related
. 3. Appointment Mr.Pairoj Wattanavarodom to the Executive Director. The Executive Board consists of : Resigned Director Position Appointed Director Position 1. Mr. Anuwat Maytheewibulwut (Effective
annual salary increment and the increase in executive positions to support growth in the future. 5. Net profit and net profit margin In year 2018, the Company posted a net profit of Baht 306.27 million, a
connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director of AFS 2 Mr. Junichi Iwakami is the Senior Executive Vice President of AEONTS and the Non
persons *Mr. Hideki Wakabayashi is the Chairman of Board of Directors of AEONTS and the Director of AFS ** Mr. Junichi Iwakami is Senior Executive Vice President of AEONTS and Non-Executive Director of AEON
proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director of AFS 2 Mr. Junichi Iwakami is the Senior Executive Vice President of