company net profit for investment. - 5 - 7. Board committee’s statements over the transactions Board committee remarks that the investment in Vanachai Logistics Co., Ltd., which is demonstrated as the above

6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius

on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I

/ No. of Shares Name of Connected Persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY / 225,510,128 shares Mr. Hideki Wakabayashi* - - ASB Cambodia 12,500,000 USD

, pursuant to the Resolution of the Board of Directors No. 8/2018 held on November 14, 2018 and the Executive Committee’s Meeting No. 4/2019 held on April 9, 2019. The key information of this transaction are

part of the direction to resolve the grounds of possible delisting. Board of Directors and Auditing Committee’s opinion: Considering the current economic condition, Government land appraisal price

, the Audit Committee’s opinion is not different that of the Board of Directors of the Company. Please be informed accordingly. Yours Faithfully (Mr. Wisate Chungwatana) Chief Executive Officer Corporate

- 2.00 percent per year. (7) Opinion of Audit Committee and/or directors of the Company different from Board of Directors and Audit Committee’s Opinion None

held on 6 March 2020 and the Executive Committee’s Meeting No. 4/2020 held on 30 March 2020 with details as follows: 1. The acquisition of the ordinary shares in BTS Sansiri Holding Fifteen Limited (the

,or 1.71% . When combined with the acquisition of the Company ‘s shares by another 4.17% ,therefore, the shareholding proportion of the company in RAM is a total of 13.07% .Disclosure of information