Rama 4 road which is owned by Treekacha Co., Ltd. 2. Date of the Transaction Within Q1/2019 3. Related Parties and Relationship with the Listed Company 3.1 Transaction 1: Joint Venture Agreement and

the details, terms and conditions and other procedures for the benefits of the disposal of shares and the entry into shares purchase agreement and any other documents related thereto and the power to

resolution to approve this transaction, the Company shall enter into the Memorandum of Understanding and the Joint Venture Agreement with MERCURIA. The transaction shall be completed upon the conditions

/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

acquisition transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase agreement have been fulfilled. Currently, the status of

Steel Public Company Limited (“Company”) Description of the Transaction The Company will enter into an agreement with GJS to extend the period of the previous loan, an unsecured short term loan, to be

to negotiation and engage in joint venture agreement, asset purchase agreement and other agreements related to investment in Food and Beverage business. The details of the New Joint Venture are as

the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote). This is in an agreement that such transaction is appropriate since

received the Share Purchase Agreement which has been executed by both parties; therefore, hereby discloses the details of the transaction as follows: 1. Date of Transaction 28 February 2019 2. Contract

transaction: Under the Call Option Agreement between INBV and PTIRS dated November 30, 2011 (as amended), INBV had the option to acquire the remaining 26% shares of PTIP from PTIRS until December 31, 2019