connected persons Share (s) in related company % of share in AEONTS ACS Capital 30,437,500 Baht/ 3,043,750 shares Mr. Kazumasa Oshima1 - - ACSS 148,000,000 Baht/ 14,800,000 shares Mr. Masanori Kosaka2 Ms

Exchange of Thailand. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,673,196,100 JPY/ 225,472,801 shares Mr. Hideki

the Company's NTA. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki

and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS ACS Capital 30,437,500 Baht/ 3,043,750 shares Mr. Kazumasa

Share (s) in related company % of share in AEONTS ACS Capital 30,437,500 Baht/ 3,043,750 shares Mr. Kazumasa Oshima 1 - - Opinion of the Audit Committee: The Audit Committee has considered and unanimously

per share, equivalent to not less than 57.52 percent of total number of sold shares of KPN Academy, at a price of Baht 30.787 per share, equal to the total number of not less than Baht 460,182,417.60

Ltd. (3) Mr. Nuttawut Phowborom and (4) Mrs. Sangduan Ewbamrung (collectively called “Existing Shareholders”) in the number of not less than 14,947,300 shares, at a par value of Baht 10 per share

Utilities Co., Ltd., in the amount of 400,000 shares with a par value of Bath 10 per share, which the Company has paid 25% of the shares, equivalent to Bath 2.50 per share, sold at the price of Baht 1 per

’ Meeting to approve the increase of the Company’s registered capital from THB by issuing 55,000,000 newly issued ordinary shares, with a par value of per share, for the allotment of newly issued ordinary

shares or THB 36 million or 18% of total shares before increased newly share capital. At the Board of Director’s Meeting of EFORL No. 19/2017 held on 10 November 2017, the Board passed a resolution to