related person / in with conflict of interests did not attend nor cast votes at this agenda : Related person Representative of major shareholders 1) Mr. Takenori Adachi 2) Mr. Akira Nakamichi 3) Mr

(Translation) No.Tor.For. 24/2018 21 December 2018 Subject : To sell common shares of Waseda Education (Thailand) Company Limited to connected person. Attention : The President of the Stock Exchange

Microsoft Word - APCON loan 30 mb Roll-over 2 _EN_ page 1/3 August 17, 2020 Subject : Notification of extension of financial assistance period to associated company (Connected person) To : The

points of the amendments are summarized accordingly: (1) Market Misconduct: categorizing the characteristics of misconduct to be clearer and applicable to wrongful acts of different natures, into four

and/or Director significantly different from those by The Board of Directors : -None – 2. Approval to sell shares of SPA-Today-Far East (Thailand) Company Limited (Associate) to connected person

proportion is an appropriate transaction and beneficial to The Iconic Company Limited as a shareholder of The Iconic Property Company Limited for use as a working capital for its business. 8. The different

occurred Promissory notes to specific persons, maturity 2 years issuing date July 1,2019 – June 30,2021 2 The parties involved The person who granted financial assistance : Connected persons as the families

connected person are the major shareholders of The Mandarin Hotel Public Company Limited in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairman of the Board of Directors and

Analysis for the second quarter ended June 30, 2020 are different from the same period last year more than 20% To: The President, The Stocks Exchange of Thailand World Corporation Public Company Limited

approve the entering into the connected transaction. 2. The opinion of the Board of Directors and Audit Committee which is different -None - Yours Sincerely, Mr.Takenori Adachi President Corporate Strategic