. RAWEEWAN MAHTHONG CHAIRMAN OF THE BOARD OF DIRECTORS 3. Mr. SOMPOL TANADUMRONGSAK MANAGING DIRECTOR / DIRECTOR 4. Mr. SANGCHAROEN TANADUMRONGSAK VICE CHAIRMAN 5. Mr. SOMKIT TANADUMRONGSAK DIRECTOR 6. Mr
WONGVORAZATHE CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. TAKON TAWINTERMSUP CHAIRMAN OF EXECUTIVE COMMITTEE / MANAGING DIRECTOR (ACTING) / DIRECTOR 3. Mr. SOMKIAT TWILTERMSUP DIRECTOR 4. Mr. ISSARA TWILTERMSUP
: T.K.S. Technologies Public Company Limited (“The Company”) Buyer of the Share : Mr.Jutiphan Mongkolsuthree Relationship with the Company: Mr.Jutiphan Mongkolsuthree Director and Managing Director of
informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.7/2018 held on July 11, 2018 had a
TUNGCHARU 35,500,000 1.28 9. นาย KACHONSAK DILOKKANLAYAKUL 30,400,000 1.10 10. น.ส. อำพร ศรีโพธิ์ทอง 30,227,000 1.09 Management Position 1. Mr. CHARLIE JANGVIJIKUL CHAIRMAN OF THE BOARD / INDEPENDENT DIRECTOR
ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- 13 May 2019 Subject: Notification of a Related-Party Transaction To: Managing Director of the Stock Exchange of Thailand Please be informed that the Board of
BOD Resolution 4_2018 EN_Connected Transactions_ITTC_v2 -Translation- 11 May 2018 Subject: Notification of a Related-Party Transaction To: President and Managing Director The Stock Exchange of
ทดสอบกระดาษหัวจดหมาย IRC 5 -Translation- 11 May 2020 Subject: Notification of a Related-Party Transaction To: Managing Director of the Stock Exchange of Thailand Please be informed that the Board of
said transaction is connected transaction relating to Assets or Services because Ms. Kanjana Pongpatanadecha is spouse of the Managing Director of the Company. The total transaction size is more than