) Managing Director
the rate of default as a result of loss operating performance in this period. Please be informed accordingly. Sincerely Yours, - SOMKIAT VONGSAROJANA – (Mr. Somkiat Vongsarojana) Managing Director
transactions are less than 15% of the total assets of the Company and this transaction is not classified as a connected transaction. Yours sincerely, Mr. Itthirit Wipoosiri Managing Director
performance in this period. Please be informed accordingly. Sincerely Yours, - SOMKIAT VONGSAROJANA – (Mr. Somkiat Vongsarojana) Managing Director
/2018 held on May 22, 2018 from 11:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
is enclosed. Sincerely yours, Mr. Saton Samerphark Managing Director (Translation) Information Memorandum Re: Entering into Connected Transaction 1. Transaction date The Board of Directors Meeting of
. Saton Samerphark Managing Director (Translation) Information Memorandum Re: Entering into Connected Transaction 1. Transaction date The Board of Directors Meeting of the NEP Realty and Industry Public
FS 07/2020 14 May 2020 Subject Report resolution of establishment of a new subsidiary To Director and President The Stock Exchange of Thailand Forth Smart Service Public Company Limited (“the Company
Prasithirun) Managing Director Page 2 Information Memorandum on the Acquisition of Assets and Connected Transaction The Board of Directors’ meeting of Rajthanee Hospital Public Company Limited No. 6/2019, held
ANONGLUCK PATTAYANUNT MANAGING DIRECTOR / DIRECTOR 4. Acting SubLt. WIROJ PADTHAYANAN DIRECTOR 5. Mr. WUTTIPONG PATYANUNT DIRECTOR 6. Mrs. ACHARA CHANDRACHAI INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT