Company Limited (“JAS”) (JAS is a shareholder of the Company, directly holding 32.80 percent of the shares in the Company and indirectly holding 9.06 percent of the shares in the Company through ACeS
Exchange of Thailand (“SET”) persuant to the Notification on Connected Transaction. b) To seek for approval on connected transactions from the meeting of shareholders with the votes of not less than three
shares AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS 1). AEON Specialized bank (Cambodia) Private Company Limited (“ASB Cambodia”) Retail Finance 80% 2). AEON Insurance Service
Terephthalic Acid (PTA). INBV had entered into a Call Option Agreement with PTIRS on 30 November 2011 to have a one-time call option to purchase all shares held by PTIRS in PT. Indorama Petrochemicals within 31
March 2019 Contractual parties with AEONTS and its subsidiaries companies: Company Business Relationship with AEONTS AFS Finance -Major shareholder of AEONTS, holding 35.12% of AEONTS’ s shares AEONTS’ s
with AEONTS ACS Capital Leasing Business - Shareholders of AEONTS, holding 19.20% of AEONTS’s shares - Subsidiary company of AFS* *AEON Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS
and a private fund manager, had collusively planned and conducted, with divided assignments, the manipulation of price or trading volume of TIGER shares, with the assistance of Shanya, Investment
trade of natural gas. In accepting the said right, the Company or its subsidiary shall purchase the entire shares of Hemaraj in Gulf WHA MT Natural Gas Distribution Co., Ltd. (“Gulf WHA MT”), a joint
www.ucity.co.th (-Translation-) Ref. No. U.SET 010/2019 April 30, 2019 Subject : Entering into the Agreement to Acquire Ordinary Shares in 12 Companies in Germany and Switzerland To : The President The Stock
Inter Company Limited ("S Hotels") (a subsidiary of the Company having 99.99 percent of total issued and fully paid-up shares held by the Company) and/or other subsidiaries in which the Company directly