provides food court system solution, including installation and maintenance services 4. The Company's group provides payment solutions and e-money Top 10 Major Shareholders(@09 Mar 2022) Share % 1. MR

share 13.333 per share Exercise Ratio 1 unit to 1.5 ordinary shares 1 unit to 1 ordinary shares Number of Warrants (number after the first Exercise on 15 Novmber,2018) 406,573,990 units 609,860,985 units

Rights After Adjustment of Rights Exercise Price 13.3333 per share 13.3333 per share Exercise Ratio 1 unit to 1.5 ordinary shares 1 unit to 1 ordinary shares Number of Warrants (number after the first

company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi H - - ACS Capital

Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related

per share, totaling 400,000,000 baht or 31.04% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 20, 2017. The Company will pay dividend on

important essence as follows: Operating Result Company’s Financial Statement in the Quarter 3/2019 has net profit amount to Baht 10.85 million or Baht 0.62 per share (2018 : at Baht 1.25 per share) compared

of the Company with fair and reasonable transactions. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100

name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi J - - AEON Systems 300

ASB Cambodia as of December 31, 2017 was USD 1 per share) - The new shareholder structure will be changed as follow; Shareholders Current Proposed Capital Injection After Injection No. of Shares Amount