Microsoft Word - APCON loan 30 mb Roll-over _EN_ Revise II page 1/4 May 14, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The

http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 042/62 July 15, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019

the land mortgaged as security for a total of 35 plots of land title deed number 1790,1807,1810,1814,1815,18147,18149,18151,18152,18165,44,448, 37,38,39,50,52,54,139,141,142,143-149,157-159,163-166

a total of 35 plots of land title deed number 1790,1807,1810,1814,1815,18147,18149,18151,18152,18165,44,448, 37,38,39,50,52,54,139,141,142,143-149,157-159,163-166 No.land 81,74,74/164, 79, 80

Acquisition and Disposition of Assets, 2004 (as amended), is less than 15 percent and the total size of all transactions in the past 6 months also does not exceed the 15 percent threshold limits as prescribed

, 2004 (as amended), is less than 15 percent and the total size of all transactions in the past 6 months also does not exceed the 15 percent threshold limits as prescribed in the regulations. The details

per share, at a price of Baht 649.88 per share, totaling 150 million baht. When combined with the shares held through "HECH", the Company will hold the total shares. The total of 923,252 shares

General Transaction : Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. Total value of consideration : The payment will be made once in cash 4 million ordinary share at book value of Baht 1.79

MDE10_2017_6Oct17 (Translation) No. 36/2017 October 6, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2017 We, AEON Thana

BS09/2545 (Translation) No. 05/2019 March 21, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 4/2019 We, AEON Thana Sinsap