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

12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the

\(Microsoft Word - 26 \\340\\301.\\302.61_Eng_.doc\) 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

1 / 3 (Translation) PRG.MD.090/2018 August 9, 2018 Subject: Connected transaction of the purchased of ordinary shares of MBK Food System Co., Ltd. . Attention: Managing Director of the Stock Exchange

\(Microsoft Word - 16 \\312\\244 61_Eng_.doc\) August 16th, 2018 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Muengloei-Ram Co.,Ltd.(s remainder and new

September 3rd,2019 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Thonburi Healthcare Group PLC. The board of directors of Ramkhamhaeng Hospital Public Co

January 9th, 2020 To : Managing Director The Stock Exchange of Thailand Re : The acquisition of investment in Vibharam Co.,Ltd.’s new ordinary shares, and elder ordinary share which purchases from