4.62% Mutual Shareholder 6. Mr. Thiti Jiranonkan 2.69% Mutual Shareholder 4. General Characteristics and Value of the office rental and service transaction 4.1) Total value of the transaction: The office
% owned by AFS - AEON System is 50% owned by AEONTS General characteristics of transactions: - According to the National Bank of Cambodia’s requirement, the commercial banks and microfinance institutions
100% General characteristics of transactions: AFS provides the business administration and support to the oversea subsidiaries in order to grow and develop AFS subsidiaries’ business. AEONTS and its
increase liquidity and support the expansion of core business. 6. Characteristics and scope of interests of connected persons when agreeing to enter into the connected transaction PRG is a major shareholder
Company, which is considered as a connected person of the Company. In this regard, Mr. Sorapoj has not attended this agenda and casted the votes on this agenda. (Translation) 6. Characteristics and scope of
”) 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 development and
, holding 35.12% of AEONTS’s shares - Major shareholder of ACS Capital General characteristics of transactions: AEONTS established the Shared Service Center for Finance and Accounting functions (“FASSC”) to
Gofive Co. Ltd. General characteristics of the transaction The Company will sell 399,997 ordinary shares of Gofive Company Limited (“Gofive”) or equivalent to 40% of Gofive’s issued and disposed shares to
Execution Date) December 30, 2019 (Contract Date), Effective on January 1, 2020 2. Related Parties Lessees: F 7 Rent Co.,Ltd. Lessor: Getabec Public Company Limited 3. General Characteristics and Details of