result of success digitalization for the Company’s sustainability development. In addition, the Company has started offering a new loan product in the fourth quarter of this year, namely the AEON Auto

result of success digitalization for the Company’s sustainability development. - Hire Purchase The Company’s incomes from hire purchase in 1Q/2024 amounted to 283 million baht, increased 18% from last year

- 5 - transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the shareholders

and approval to acquire the entire business from SQL. In this regard, the executive directors or any person will be assigned to have an authorization for consideration, approval or any action which is

ผู้มีสิทธิเข้าถึง (Authorization) และความรับผิดชอบต่อผลของการกระท า (Accountability) และควรบันทึกอยู่ในรูปข้อมูลอิเล็กทรอนิกส์ในสื่ออิเล็กทรอนิกส์ที่มีความมั่นคงปลอดภัย นอกจากนี้ การส่งหนังสือนัดประชุม

). As a result, such transaction is within the approval authorization of the Board of Directors, without requiring to report the information to the Stock Exchange of Thailand as well as arrange of the

). As a result, such transaction is within the approval authorization of the Board of Directors, without .../7 - 7 - requiring to report the information to the Stock Exchange of Thailand as well as

the above regardless of the title, and includes any person who has full or partial authorization under an agreement of management; “member” means any member of a derivatives exchange. 3 Chapter 2

independent financial advisor and the Board of Directors of the Company resolved to approve the authorization of the Executive Committee of the Company to consider nominating the independent financial advisors

%. A decrease in the peak demand was mainly influenced by the lower temperature than previous year and the success of implementing energy saving programs, which had pushed down the power consumption