lender for the loan amount of USD 205 million; and (c) BCPI Lithium Purchase Agreement for the right to purchase lithium between BCPI, the Company and LAC. 2. ศ Characteristics and benefits of transaction
Relationship Ms. Suchada Sodthibhapkul is an Authorized Director of the Company. 2. General characteristics of the transaction The Executive Director will be responsible for managing the Risk function for the
Characteristics of the Transaction 4.1 Details of the Transaction The Company intends to acquire additional fixed assets at the factory built by Custom Pack who is our tenant. 4.2 Category of Connected Transaction
Mr. Somchai Chaisuparakul who is the Company’s director. 4. General Characteristics of the Transaction 4.1 Details of the Transaction The Company intends to acquire additional fixed assets at the
= 0.026% (5) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction This transaction is considered as the connected transaction regarding the receipt of
Systems System Development -AEON System is 90% owned by AFS -AEON System is 3.3% owned by AEONTS General characteristics of transactions: With reference to the Minutes of the Board of Directors Meeting No.8
shareholder of the Company with 338 million shares or 22.58% 1.6 Details of characteristics and scope of interest of connected persons to entering transaction The transaction is related to property and services
related to this person 3. General Characteristics of the Transaction Transaction Type: Disposal of Assets of Category 2 as classified following the Notification of the Stock Exchange of Thailand
Limited (“AMF Myanmar”) Retail Finance 100% General characteristics of transactions: 1. AEONTS and its subsidiaries (ASB Cambodia, ALS Lao, AMF Myanmar) engage outsourcing service agreement in the system
of ASB Cambodia, holding of 20% of shares AEON Specialize Bank (Cambodia) PLC. (“ASB Cambodia”) Finance - ASB Cambodia is 80% owned by AEONTS - ASB Cambodia is 20% owned by AFS General characteristics