Thana Sinsap (Thailand) Plc (AEONTS) No. 2/2018 held on February 6, 2018 had a resolution of the connected transaction as follows: Date of transaction: Within March 2018 Contractual parties with AEONTS
: KBank prioritized development of regional electronic payment systems, allowing us to build a database of customers’ financial transactions within the region which can be further applied in our loan
estate development business, whether in the form of a company, trust, or any other form; “net exposure” means the net investment value, whether from direct or indirect investment in a financial instrument
company of AFS* AEON Systems System Development -AEON System is 90% owned by AFS -AEON System is 3.3% owned by AEONTS *AEON Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS, holding 35.12
Systems System Development -AEON System is 90% owned by AFS -AEON System is 3.3% owned by AEONTS General characteristics of transactions: With reference to the Minutes of the Board of Directors Meeting No.8
Ms. Suriporn Thammawatid4 - - 0.04% - In addition, the Company approved the connected transaction within the last six months as follows: - Board of Director’s meeting No. 10/2018 held on October 5
meters. which set at Chonburi Province, Surasak sub-district, Sriracha district. from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn which this purchase is within the scope of Connected Transaction
is within the scope of Connected Transaction details as follow: 1. Date Month Year of the transaction agreement July 10, 2018 2. Relevant parties and relationships Buyer: WICE Logistics Public Company
29 percent of shares of NYKT (“NYKT Shares”) from Artlion Development Limited (“ArtLion”) which is a subsidiary of and under the control of NYK Group. The purchase of NYKT Shares is regarded as a
. Projects under GLAND CPN continues to study and review the development plan of undeveloped land under GLAND, which are in high potential areas of Bangkok, and expects to finalize the plan within 2019. At the