Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.10/2018 held on October 5, 2018 had a resolution of the connected transaction as follows: 1. Date of agreement
and Purchase Agreement on April 30, 2019. Thus, the Company deemed that this transaction will be completed within May 31, 2019. 2) Contractual Parties and Relationship with the Company Purchaser
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 13/2561 August 14th, 2018 Subject: Notification of connected transaction regarding the receipt of financial
and move the property within 120 days after the signing date of the agreement. 3 / 4 - Calculation method : The transaction of above are considered the disposal of assets. According to the Notification
appears in a draft agreement appointing a debenture holder representative disclosed in the filing, effective on February 15, 2022 ("draft agreement"), differs from the condition in an agreement
registration statement and draft prospectus ("filing"). In this regard, one of the conditions for termination of the debenture holder representative's duties which appears in a draft agreement
agreement appointing a debenture holder representative disclosed in the filing, effective on February 15, 2022 ("draft agreement"), differs from the condition in an agreement appointing a debenture
, JOMTHONG, BANGKOK 10150, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 - Translation - No. GFPT 1/2562 February 21st, 2019 Subject: Notification of the connected transaction regarding the receipt of financial
Philippines. The share acquisition transaction will be subject to approval from the meeting of the shareholders and upon certain conditions precedent under the Share Purchase Agreement have been fulfilled