MANAGING DIRECTOR / DIRECTOR 5. Mr. KASEMSUK CHONGMANKHONG DIRECTOR 6. Mrs. PORNSIRI POONAKASEM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 7. Mr. SATHIT PARNIANGTONG INDEPENDENT DIRECTOR / AUDIT

have been rated investment grade or higher. (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not

sold, at Baht 1.25 per share, at the purchase price of Baht 375,000; 2 The total purchase price amounts to Baht 5,375,000. It was further resolved in the Meeting that the managing director and/or the

Preparation and Disclosure of Report on Securities Holding of Director, Executive and Auditor

Rules Conditions and Procedures for Being Director or Executive of Other Securities Companies

Relationship with Directors and Executives % Shareholding 1) Mr. Prasit Sirimongkolkasem Chairman of GFPT and 4 Subsidiaries - 2.63% 2) Mr. Virach Sirimongkolkasem Vice Chairman and Managing Director of GFPT and

. RAWEEWAN MAHTHONG CHAIRMAN OF THE BOARD OF DIRECTORS 3. Mr. SOMPOL TANADUMRONGSAK MANAGING DIRECTOR / DIRECTOR 4. Mr. SANGCHAROEN TANADUMRONGSAK VICE CHAIRMAN 5. Mr. SOMKIT TANADUMRONGSAK DIRECTOR 6. Mr

WONGVORAZATHE CHAIRMAN / INDEPENDENT DIRECTOR 2. Mr. TAKON TAWINTERMSUP CHAIRMAN OF EXECUTIVE COMMITTEE / MANAGING DIRECTOR (ACTING) / DIRECTOR 3. Mr. SOMKIAT TWILTERMSUP DIRECTOR 4. Mr. ISSARA TWILTERMSUP

\(Microsoft Word - 26 \\340\\301.\\302.61_Eng_.doc\) April 26, 2018 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Buriram Ruampaet Co.,Ltd. The board of

informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.7/2018 held on July 11, 2018 had a