/2553 Re: Approval of Auditors in the Capital Market Whereas Section 61, Section 89, Section 106, Section 199 and Section 217 of the Securities and Exchange Act B.E. 2535 (1992), and Section 140 of the
the reviewed financial statements of the Company for the first quarter ended May 31, 2019. 2. Approved an increase registered capital in Company’s subsidiary, AEON Microfinance (Myanmar) Co., Ltd. with
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the Capital Market Commission in the category of related transactions as the financial support to juristic person whose listed company holding shares over other related persons which the transaction
statements for Q3/2017 to the SEC Office and the Stock Exchange of Thailand within the period specified in the notification of the Capital Market Supervisory Board. On July 2, 2020,The Criminal Court
(“BTNC”) shares to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board after SIRATARN had acquired BTNC shares so that the acquisition or disposal of such
means Mr. Thapana failed to prepare and disclose the report within the period specified in the notification of the Capital Market Supervisory Board. SEC Act S.59 Settlement Committee Meeting No. 1/2025
means Mr. Pranote failed to prepare and disclose the report within the period specified in the notification of the Capital Market Supervisory Board. SEC Act S.59 Settlement Committee Meeting No. 1/2025