;s failure to prepare and submit the first half of the fiscal year 2023 together with an interim management discussion and analysis within the period specified by the notification of the Capital Market

financial report for the first half of the fiscal year of 2023 together with an interim management discussion and analysis through the transmission system of the Stock Exchange of Thailand within the period

fiscal year of 2024 together with an interim management discussion and analysis through the transmission system of the Stock Exchange of Thailand within the period specified in the notification This case

the resolutions of the Board of Directors’ meeting, Connected Transaction, the Asset Acquisition Transaction and to fix the date of the Extraordinary General Meeting of Shareholders no.1/2019 To

COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 27/12/2022 08:41 Notification of the resolution of the Board of Directors' meeting to approve joint investment (Edit) 27

customers. 3.5 Financial projection for the current year -None- 3.6 List of the Board of Directors, executives and top 10 shareholders 3.6.1 List of the Board of Directors as of May 1, 2018 No. Name Position

of Information and Periods ______________ Clause 7 mutual funds by management companies and trusts by trust managers who have been assigned by trustee shall have the obligations to prepare and disclose

Directors -None - 11. Pending material lawsuit or claim Details for material lawsuit are disclosed on the notes to financial statement fiscal year 2019. 12. Interests or connected transactions between the

Management Discussion and Analysis Fiscal year ended February 28, 2022 AEON Thana Sinsap (Thailand) Public Company Limited (“the Company”) has already submitted the audited financial statements for

falsely claiming the name or logo of the SEC or the images of the SEC executives;           (4) Forwarding relevant cases to the Fiscal Policy Office for consideration of legal action pursuant to the