) (“ASB Cambodia”) pay the system development fee for 3D-Secure and payWave to AEON Systems in amounting to 2,712,123 baht and also approved to waived the right to subscribe the increasing shares of PT AEON

deducting tax and statutory reserve. On May 8, 2019 determine the right of the shareholders to receive the dividend on May 22, 2019. Please be informed accordingly. Respectfully yours, (Mr.Somkid

who has worked over 20 years, that employee has right to receive the compensation not less than the latest wage at 400 days or 13.3 months. It is different from the previous Act of Labor Protection that

. Interested Directors and/or Directors being connected persons not attending the meeting nor having the right to vote. The Board of Directors' Meeting No. 3/2019, held on May 14th, 2019, regarding the

/2018 held on February 6, 2018, approved to waiving the right to subscribe the increasing shares of ASB Cambodia totally amount to USD 6 million or approximately 189.2 million baht or 1.32% of the

meeting No. 2/2018 held on February 6, 2018, approved to waiving the right to subscribe the increasing shares of ASB Cambodia totally amount to USD 6 million or approximately 189.2 million baht or 1.32% of

(SET) Re: Disclosure of Information of Listed Companies Concerning the Connected Transactions B.E.2546 (2003). The aforementioned transaction does not have any impact on the right of the Company’s

Other Receivables 50.9 39.0 11.9 30.6% Property Development Cost 261.3 243.9 17.4 7.1% Investment Properties 522.0 520.3 1.7 0.3% Leasehold Right and Building 1,317.3 1,330.8 -13.5 -1.0% Deposit 140.7

the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director concerning the connected transaction The Board of Directors considered

the connected person, did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director concerning the connected transaction The Board of Directors has