asset. Book value of land and Building : 52,826,320 baht (December 31,2017) Market value of land and Building : 280,180,000 baht (March 14, 2018) Appraiser : KTAC Appraisal and Services Co., Ltd. Standard
shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholder of AEON Systems AEONTS’ s subsidiaries: Company Business % of shares held by AEONTS AEON Specialized bank (Cambodia) Private Company
: Saha Pathana Inter-Holding Plc. (SPI) is concurrently a major shareholder in these 2 companies, as follows : - SPI currently holds a 21.26% stake in Thai Wacoal Plc. - SPI currently holds a 40.00% stake
prevailing market rates. 3.3 Payment Method The payment of remuneration will be divided into 12 monthly instalments of Baht 315,000, and a discretionary bonus may be paid once a year. 4. Name of the related
Connected parties and relationship : No. Name of connected parties Relationship 1. Saha Pathana Inter - Holding Plc. (SPI) Acting as major shareholder of the company 2. I.C.C. International Plc. SPI acting as
total Asset value of the Company. Thus, it is considered as transaction concerning acquisition and disposal of Asset in accordance with Notification of Capital Market Supervisory Board Ref. No. ThorJor
Market Supervisory Board Ref. No. ThorJor. 20/2551 RE: “Criteria to Do Significant Transaction in Term of Acquisition and Disposal of Asset”, covering with other amended notifications; and Notification of
Holdings Pte. Ltd. (“LVM Holdings”) ซ่ึงประกอบดว้ยบริษทัทั้งหมด 9 บริษทัท่ีจดัตั้งในประเทศต่าง ๆ ในภูมิภาคเอเชียตะวนัออกเฉียงใต ้ และประกอบธุรกิจท าการตลาด (market) ด าเนินการจอง (booking) และบริหารจดัการ
parties and relationship nature : Close relatives of director (Mr. Boonsithi Chokwatana is Mr. Thamarat Chokwatana’s father) is a major shareholder in I.D.F. Co., Ltd. by holding 30.22% (4) General