company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

holding the positions of AJD Chief Executive Officer and Managing Director) and Pipat (at the time holding the positions of AJD Chief Operating Officer and Director) jointly decided, approved and signed a

Executive Director, and Managing Director

with Director % Shareholding FVC MV FVC MV Dr. Wijit Techakasem Director and Managing Director Director and Managing Director - 18.392% 4.146% Ms. Kanjana Pongpattanadecha Executive Director - Wife of Dr

the building. Opinion of the Audit Committee and/or its members which differs from the Board of Directors : Same as the Board of Directors. Chief Executive Officer and Managing Director

shareowner is an executive at ICC. 29. S R P Nanasai Co., Ltd. S R P Nanasai’s Managing Director is an executive at ICC. 3. General description of transaction : Rent or rent out immovable properties not

amendments. 5. Name, position and shareholding proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director Senior Managing Executive

the Non-Executive Director of ACS Capital and Executive Director of AEONTS. 2Mr.Masanori Kosaka is the Managing Director of ACSS and Non-Executive Director of AEONTS. 3Ms.Suriporn Thammawatid is the Non

Bangkok, February 21, 2012 - The Appeal Court overturned the judgment of the Court of First Instance on November 24, 2006 that dismissed Theeratchanon Lapvisutisin, former Managing Director and

Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director