Company and subsidiaries have increase the unit right transfer to customer more the last year 167.9% or 1.67 times its effect to special business tax and transfer fee increases more than last year too and
condition with effect to right of shareholder None 10) Opinion of the Board of Directors In the Board of Directors Meeting No. 11/2017, and the Board of Audit Committee No. 4/2017 held on 10 November, 2017
transaction was appropriate and for the business purposed. Consideration of connected transaction, no director who was the stakeholders attended the meeting or exercised the voting right to approve the
grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent
in ASB Cambodia. - The Board of Director’s meeting of AEONTS held on February 6, 2018, had resolution to waived the right to subscribe the increasing shares of ASB Cambodia totally amount to USD 6
be acquired through exercising the right to purchase or convert per one unit of securities of such issue. 4 See Footnote 2. (Translation) -3- IV. Other agreements to result in additional acquisition of
ten percent of voting right shares of a securities company; “Notification of the Ministry of Finance” means the Notification of the Ministry of Finances on prescribing the conditions requiring the
right shares of a securities company; “Notification of the Ministry of Finance” means the Notification of the Ministry of Finances on prescribing the conditions requiring the securities company to apply
% 235.09 12% Property, plant and equipment 788.30 39% 803.45 40% Right-of-used 206.93 10% 214.69 11% Biological assets – dairy cow 49.12 3% 46.25 2% Others 39.23 2% 40.33 1% Total assets 2,016.36 100