-Translation- UAC.CS/005/2019 April 2, 2019 Subject: The acquisition of assets of UAC Energy Co., Ltd. (Subsidiary) by investment in waste management project to produce renewable energy and process
had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2018 Agreement period is one year from
of 200 million baht within the 2nd quarter of 2019, by issuing 2 million ordinary shares at par value of 100 baht. The company holds 62,500 ordinary shares of All S or current proportion of 6.25
N.C. Property Management Co., Ltd. (NCPM), a subsidiary of the NCH (99.99% of NCPM’s shares held by NCH.) to enter into a Joint Venture agreement with The Care and Health Group Limited Partnership
resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2019 Agreement period is one year from April 2018 to
launched within 2019. 1 Condominium project which has average price per unit of THB 10mn or higher Management Discussion & Analysis ( - translation - ) For operating result of 4Q/18, ended 31 December 2018
company licensed to undertake securities business in the category of investment advisory service; “person with power of management” means a person responsible for a line of work relating to investment
experiences in management of real estate investment at least 3 years within a 5-year period before the date of submitting the application; (5) no facts causing any reasonable doubt that the applicant will be
undertake securities business; “Full-service Branch Office” means a securities company’s branch office in Thailand that provides services within the scope approved for such securities company. “Online Branch