24th November, 2016, approved the transaction with AEON Financial Service Co., Ltd. for Business Administration Agreement in total amount of 108,824,834 baht or 0.89% of NTA of the Company and approved
’ business. AEONTS and its subsidiaries enter into “Business Administration Agreement” and pays management fee to AFS. Value of consideration: Amount Related company name JPY THB AEONTS 255,955,000 78,273,599
agreement: Agreement with AEON Credit Service Systems (Philippines) Inc. is within May 2017. Contractual parties with AEONTS and its subsidiaries companies: Company Business Relationship with AEONTS AEON
subsidiaries enter into “Business Administration Agreement” and pays management fee to AFS. Value of consideration: Related company name Amount (THB) AEONTS 81,683,711.81 ACSS 3,662,732.74 AIS 3,120,510.91 ASB
Limited (“ACS Capital”) Agreement period is 3 months Effective from October 1, 2020 to December 31, 2020. Contractual parties with AEON Thana Sinsap (Thailand) Plc. (“AEONTS”). Company Business Relationship
, approved management support agreement in terms of business management and operation by AEON Financial Service, in amounting to 95.7 million baht or 0.59% of the company NTA. - Board of Director’s meeting No
(“ACS Capital”) Agreement period is effective from September 1, 2019. Contractual parties with AEON Thana Sinsap (Thailand) Plc. (“AEONTS”) and its subsidiaries companies: Company Business Relationship
or 0.24% of the Company NTA. - Board of Director’s meeting no.7/2017 held on July 7, 2017 approved management support agreement in terms of business management and operation by AEON Financial Service
energy in the form of PPA (Power purchase agreement) that has started business since February 2024, which has the nature of business operations. The company is the investor in installing the solar cell
company NTA and approved entering into “Business Administration Agreement” with AFS and pay management fee in the amount not more than 92.58 million baht or 0.51% of the Company NTA. - Board of Director’s