Service fees are totaling to Baht 927,740 per month (including VAT) 1.3 Related Parties Lessee: Oishi Trading Company Limited, a subsidiary of the Company in which the Company holds 99.99% of shares Lessor

Board of Directors’ meeting approved the additional investments of not exceeding 83,000,000 shares of M.K. Real Estate Development Plc. (“MK”) at the price of 4.50 Baht per share, which is not exceeding

(“NBC”) in the total value of 70.00 million Baht having details as follows: 1) the Company to sell the “Komchadluek” trademark to NBC; and 2) the Company to procure Komchadluek Media Co., Ltd. (“KMM”), a

7,539 million Baht, increased by 29% YoY, supported by revenue from the ESSE Asoke which has started the transfer since December 2018 and operating profit contributed from the new acquisition of Outrigger

assistance Approved the renewal of a loan of 100 million baht with Mr.Boonsithi Chokwatana To Managing Director The Stock Exchange of Thailand According to the Board of Director Meeting of Pan Asia Footwear

Limited (“ASB Cambodia”) Retail Finance 80% General characteristics of transactions: AEON Systems provides outsourcing service in the system development to ASB Cambodia with cost of 31,911,900 baht - ASB

Loan : 150,000,000 Baht Interest Rate : 6 % per annum Term of Loan : 12 months Payment of Interest : Once a quarter Payment of Principal: End of the working capital loan. 2 Term Loan Condition: Mortgage

subsidiary is remunerated for its investment in Nam Ngum 3 project for Baht 175.10 million by means of disposing some assets of the project to the governmental entity of Lao PDR. The higher amount than the

Consideration of Transaction Value: The Company uses a comparison of the price from 4 sources as the criteria in the review compared by details as the net book value of land is Baht 144,247,680 which is recorded

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