Meeting No. 3/2024 held on 5 March 2024 and Meeting No. 4/2024 held on 27 March 2024 passed a resolution proposing EVER shareholders to consider the connected transaction of land purchase at the AGM

Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2018 held on January 12, 2018 had a resolution of the connected transaction as follows: Date of

with the following information. Transaction Date : 11 December 2019 Acquisition by : S Residential Development Co., Ltd. (the subsidiary company with 99.99% share held by the Company) Transaction Detail

than investing in long-term infrastructure development. 9. The Board of Directors regarding the transaction. The Board of Directors passed the solution that the transaction will allow the company's

on 27 February 2020, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction

on 14 August 2019, have resolved the connected transactions which attached here in. Yours sincerely, Mr. Adisorn Thananan-narapool Managing Director Report of information on connected transaction

January 27, 2020 has approved the establishment of subsidiary. The details are as follows; Registered Name MAHADLEKLUANG Co., Ltd. Type of business Real Estate Development Ratio of share held by the Company

Exchange of Thailand The Board of Directors of Eastern Water Resources Development and Management Public Company Limited (“Company / EASTW”) at the meeting No.8/2020 held on May 8, 2020 has resolved that

incorporated in the 4th Capital Market Development Plan (2022-2027), under the “Digitalized Capital Market” strategic direction. The SEC is determined to push forward further development of DIF Web Portal to

-district, Hokkaido Province, Japan per following details: 1.1 Date of Transaction Expected to be completed within February 2018 1.2 Contract Parties Seller: Pace Development Corporation Public Company