investment in Indonesia because of the need to invest in the third factory in Thailand. 13. Approved to Register Company dissolution The Ascent (Thailand) Co., Ltd. and Chi Tai International Trading Co., Ltd

or Mr. Chiang, Jung-Tsung with Ms. Panisara Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the investment in Indonesia because of the need to invest in

Suratroongrojkul have authorized to sign for payment with company stamp. 12. Approved to hold the investment in Indonesia because of the need to invest in the third factory in Thailand. 13. Approved to Register

therefore would need to get approval from Board of Directors in order to process such transaction. And then it can be further to disclose the information memorandum to the Stock Exchange of Thailand (SET

Board of Directors and disclosed to the Stock Exchange of Thailand but need not approval by the General Shareholders Meeting. * Data from the financial statements on 31 December 2017, which has been

2. AEONTS and its subsidiaries (ASB Cambodia, ALS Lao, AMF Myanmar) engage outsourcing service agreement in the system development and maintenance of the systems which need for each company’s

manufacturing of plastic packaging to serve the customers’ need in various industries and this location shall be the backup production line under risk management policy that the production line shall locate in

development and maintenance of the systems which need for each company’s operation from AEON Systems with cost of totally not more than 37,803,600 baht details as follows: Unit: Baht Company Yearly Manpower

which satisfies the need of the users, and it shall communicate the development or change to all concerned persons for acknowledgement in order to be able to operate it correctly. Clause 8. The securities

, and complete data processing which satisfies the need of the users, and it shall communicate the development or change to all concerned persons for acknowledgement in order to be able to operate it