utilization from Phase 3, management believes that the Company’s performance for 2019 will be strong. Forwarded for your information. Sincerely yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson
Executive Vice President of AEONTS and the Non-Executive Director of AEON System 1. Mobile Application 1. Requirement Definition 2,728,000 2. Detail Design & Development 9,673,300 5,418,700 3,140,800 Software
accordingly. Sincerely yours, (Ms. Wannee Juntamongkol)) Senior Vice President – Accounting and Finance
25 May 2017 amounting of 25.00 Million Baht. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888
compared to the same period last year. Please be informed accordingly. Yours sincerely, Mr. Wit Tantiworawong Senior Executive Vice President
of Shareholders to consider and approve: 1. To pay the monthly remuneration to the Board of Directors for the year 2018 as follows: Chairman of the Board of Directors 70,000 Baht/month Vice Chairman
Million Baht and dividend payment during 2017 amounting of 25.00 Million Baht. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888
-controlling interests will increase. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888