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
as director or executive of any securities issuing company or securities company, as summarized below: - prohibiting Boonchai from trading securities or derivatives for a period of 48 months and
connected parties and relationship nature : Name Position Far East DDB Plc. Myanmar SPA-Today-Far East Co.,Ltd. Mr.Boonchai Chokwatana Chairman Director Mr.Wasin Teyateeti Vice Chairman Director Mrs.Chailada
representatives from ThaiBev abstained from voting in this agenda as follows: 1. Mr. Thapana Sirivadhanabhakdi Vice Chairman 2. Mr. Sithichai Chaikriangkrai Director 3. Mr. Ueychai Tantha-Obhas Director 4. Mr
/2017 held on March 17, 2017 from 10:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON
Non-Executive Director of AEONTS and ACS Capital. 2 Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Senior Executive Vice President of AEONTS. 3 Mr. Masanori Kosaka is the Vice
Co., Ltd) by the resolution of the board of director ‘s meeting No. 4/2018 approved to buy used machine around 95% from Chiang Rai Frozen Co., Ltd for 2 units with 1,686,300.00 Baht Relationship Type
., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai
Recipient : Thai Wacoal Plc. Service Provider : International Commercial Coordination Co., Ltd., a connected party to the company (3) Details of the connected parties and their relationship nature : Director
the company (3) Details of the connected parties and their relationship nature : Director (Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding