at 13.00 p.m., took place at the Meeting Room No.1, 14th Floor, TP&T Building, number 1, Vibhavadi Rangsit 19 Alley, Chompol Subdistrict, Chatuchak District, Bangkok, the material matters resolved in
persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director of AFS 2 Mr. Kunio Kawamura is the Executive Director of AEONTS and the Chairman of the Board and
Tambon Thachin,Amphur Muangsamutsakhon,Samutsakhon 74000,Thailand. - 2 - *Note: The financial statements for the year ended December 31, 2018 are presented as consolidated financial statements. Due to the
%) 5,757 5,117 (11.1%) Note (1) Based on the weighted average number of keys for the year. In particular, the Company added 19 newly built pool villas to Santiburi Koh Samui in May 2018, thereby increasing
shareholding proportion of the connected persons Note: 1Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director of AFS 2Ms. Kannika Kursirikul is the Non-Executive Director of
connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director of AFS 2 Mr. Junichi Iwakami is the Senior Executive Vice President of AEONTS and the Non
the subsidiaries of AFS group. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Senior
connected persons, position and share holding of the connected persons in the Company. Ms. Suchada Sodthibhapkul is an Authorized Director of the Company, she does not hold any share of the Company. Note: Ms
facility : Short-term loan as promissory note with no collateral in amount of not more than THB 160 million Interest Rate : 1.75% per annum Maturity : Not more than 1 year from the transaction date Interest
Company made allowance for doubtful accounts of 100% of outstanding debts. Remark Not related with majority shareholders, executives of the Company and subsidiaries Note: Loans to other persons are accounts