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

with the investment value. In case that the company increases its capital, such capital increase shall be done before the transfer of share to Yunnan Water (Hong Kong) Company Limited (YUNNAN). 2/3 เลข

the Company's NTA. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki

Transaction The Bank has agreed to purchase KKP Tower shares from Chodthanawat totaling 8,036,579 shares at Baht 8.50 per share amounting to Baht 68,310,921.50. In addition, the Bank will also propose to other

for working capital (4) Nature of relationship The Company holds 70% of the share in the Company’s subsidiary, KT Medical Service Company Limited and the details of connected persons are as follows

Officer of AFS 5 Mr. Kenji Fujita is the Chairman of the Board of Directors of ASB Cambodia and the Managing Director of AEONTS 3 Mr. Hideki Wakabayashi and Mr. Kenji Fujita, were connected person who had

. Kazumasa Oshima was connected person who had conflict of interest on this transaction. He had no right to vote for the connected transaction and did not attend the meeting during approval of this transaction

(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire

, telephone number, facsimile number, amount and type of the total sold shares of the juristic person whereby the Company holds at least 10 percent of such shares; and (3) Names, locations, telephone numbers

Board on the Offering of Units of Infrastructure Trusts; “related person” means the related person under the Notification of the Capital Market Supervisory Board on Related Party Transactions; “capital