the transaction is completed, the company must pay a commission of 3%. The Meeting of the Board of Director of the Company No. 2/2019 held on February 25, 2019 authorized the Acting Managing Director
amendments. 5. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director Senior Managing Executive
consolidated statements. Please be advised accordingly Yours faithfully, Prasertsak Suwanpotipra Managing Director (Translation) Information Memorandum Relating to the Disposal of Assets Yong Thai Public Company
of Listed Companies Concerning the Connected Transactions, 2003 dated 19 November 2003. Please be informed accordingly. Yours sincerely, (Mr. Vorasit Pokachaiyapat) Managing Director 3 Information
. Clause 5 Personnel in the capital market business performing functions under Clause 4(1) are persons holding the following positions, excluding the person under Clause 10: (1) director; (2) general manager
market products, investment management, management of the intermediary’s branch office, or supervising account of clients and making decision for clients; (3) controlling, supervising and managing business
Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and
. 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
\(Microsoft Word - 26 \\340\\301.\\302.61_Eng_.doc\) April 26, 2018 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Buriram Ruampaet Co.,Ltd. The board of