directors who have interests, and/or the directors who are connected persons shall not attend the meeting and have no right to vote in the meeting Name Position Thai Wacoal Plc. Saha Pathana Inter-Holding Plc

of 200,000,000 newly issued shares at the par value of THB 1 per share 3. Approve to postpone the date of the subscription from during December 6 – 13, 2017 to be during December 15 – 21, 2017 Other

continuously repaid the loan cause this expense reduced. 6. Share of profit (loss) from investment in associated company In Q1/2018, Share of profit (loss) from investment in associated company was Baht 12.72

Amount Mobile App with mVISA Support 20,960,700 EDC On-Us with CIP&EDC Acquiring 8,762,800 AEON Systems Master Card Issuing 2,188,400 Total 31,911,900 Name, position and shareholding proportion of the

issued shares from capital increase of LAC, for the amount of 50 million shares, at the purchase price of CAD 0.85 per share, totaling the investment value of CAD 42.50 million, and signed the following

, 2018 Related company name Amount AEON Systems (Manpower Cost) 37,803,600 AFS (System Development Cost) 17,901,415 ACSM (System Usage Fee) 737,226 Total 56,442,241 Name, position and shareholding

persons holding equivalent position to the fourth executive and shall include the persons holding the position of manager or equivalent in accounting or finance departments. The Corporate Group’s total

Baht 887 million and earnings per share of Baht 0.45, compared to consolidated profits (attributable to equity holders of the parent) of Baht 1,022 million and earnings per share of Baht 0.51 the

Financial Service Co., Ltd. (“AFS”) of 150,000 USD, details as follows; Company Name AEON Insurance Broker (Cambodia) Co.,Ltd. Type of Business Broker Insurance Issued Shares 300,000 Shares (1 USD per share

to Baht 95.2 million, increased 20% from 1Q18 and increased 26.2% from 4Q18. While net profit margin increased to 12.3% from 11.5% in 1Q18 and 9.7% in 4Q18. Statement of financial position As of March