the Notification of the Capital Market Supervisory Board concerning Prohibited Characteristics of Personnel in Securities Business; (12) “derivatives business personnel” mean personnel in derivatives

Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholder of ACS Capital - Major shareholder of AEON Systems General characteristics of

B.E. 2546. 3) General Characteristics of the Transaction The Company has disposed 16 plots of land bank on Charan Sanit Wong project, at a total sale price of Baht 510,000,000 (Five hundred and ten

Connected Transactions B.E. 2546 (2003). 3). General characteristics of the transaction Property Details Building : Vienna House Easy Chopin Bratislava Hotel Building location :  Close to Bratislava

, THAILAND TEL. 02-473-8000 FAX: 02-473-8398 Size of Transaction = Value of Transaction / Net Tangible Assets = THB 43,200,000.00 / THB 12,267,968,989.51 = 0.3521% (5) The Characteristics and scope of the

”) Retail Finance 100% General characteristics of transactions: 1. AEONTS provides the support on the business operation including marketing research and support as well as system support to ACS Capital, and

Limited (“ASB Cambodia”) Retail Finance 80% General characteristics of transactions: AEON Systems provides outsourcing service in the system development to ASB Cambodia with cost of 31,911,900 baht - ASB

Myanmar”) Retail Finance 100% General characteristics of transactions: AFS provides the business administration and support to the oversea subsidiaries in order to grow and develop AFS subsidiaries

lender for the loan amount of USD 205 million; and (c) BCPI Lithium Purchase Agreement for the right to purchase lithium between BCPI, the Company and LAC. 2. ศ Characteristics and benefits of transaction

Relationship Ms. Suchada Sodthibhapkul is an Authorized Director of the Company. 2. General characteristics of the transaction The Executive Director will be responsible for managing the Risk function for the