/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON

SEC?s approval list who also work for leading auditing firms (big 4). The special audit will cover the transactions with MILL?s business alliances which may be considered as related parties and shares

B.E.2003. 2 4. General Characteristics of the transaction J.S.P. Property Public Company Limited sale of capital in ordinary shares of Zenith Management Co., Ltd in the whole of 6,500,000 shares to Mr

consider the transaction size pursuant to the Acquisition and Disposal Notifications, the size of the IPO Plan together with Optional Shares (calculated as if Optional Shares fully exercised and disposed) is

baht to 580 million baht, or increase in amount of 280 million baht by the 2nd quarter of 2020, by issuing 2.8 million ordinary shares at par value of 100 baht. The company holds 187,500 ordinary shares

1,000,000 ordinary shares of ACC Green Energy Co., Ltd. (“ACC Green”)at par value Baht 10 per share and to repay the loan that ACC Green has to the company at the total price of 185,000,000 Baht to Mrs

not more than ten percent of the Market Price 2. Capital Increase Report Form (F53-4) 3. Information Memorandum on the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the

under process, by calculating the size of the connected transaction and notifying again.) Started business : within the first quarter of 2021 Registered Capital : THB 60,000,000 Par Value : THB 5 Number

Company Limited equivalent to 74,000,000 ordinary shares at the par value of Baht 10 per share, totaling transaction value of Baht 1,695 million 2. The meeting resolved to approve the authorization of

of Universal Worldwide Transportation Limited (“UWT”) with a par value of 10 Hong Kong Dollar, which equal to 80% of total ordinary shares of UWT. The Company has completed the Transaction and the