Plc. (LH) holds 100% shares, as “Employee” 2. Siam Retail Development Co., Ltd. (SRD) as “Employer” Connected parties Mr. Anant Asavabhokhin is a major shareholder of LH, holding 24% shares, and also a

of Padaeng Industry Public Company Limited at its meeting, No. 03-2017 on 7 August 2017 has approved that the Company invest short term Bill of Exchange which is considered as related parties

has approved the Company to invest in short term Bill of Exchange which is considered as related parties transaction. On 18 August 2017, the Company has invested in such Bill of Exchange, the details

following details: 3.1 Approved the Company (“CCET”) to sell all shares of Cal-Comp Precision (Singapore) Ltd. (“CPSG”) and Cal-Comp Precision (Thailand) Ltd. (“CPTH”) to the Cal-Comp Precision Holding Co

and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder

with AEONTS ACS Capital Leasing Business - Shareholders of AEONTS, holding 19.20% of AEONTS’s shares - Subsidiary company of AFS* *AEON Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS

resolutions as following: (1) Approved the Balance Sheet and the Profits and Loss Statement as of 31 December 2019 (2) Approved the dividend payment from the company’s performance of the period 1 July – 31

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

Enterprise Public Company Limited (the “Company”) No. 1/2020 held on 26th February 2020 which approved the transaction to acquire land from a related party. Details as follows: 1. Date of transaction : Within

. Unanimously acknowledged the Company’s performance for the first half year ended August 31,2017; 2. Unanimously approved the consolidated reviewed 2nd quarter financial statements and six-month period of the