shall not be executives, staff members, or employees of the securities clearing house or its affiliate; (2) set up a unit for managing risks according to policies concerning risks, provided that payment

บริษัท วนชัย กรุ๊ป จำกัด(มหาชน) -Translation- 22 June 2020 Subject : Disclosure of connected transaction Attention : President The Stock Exchange of Thailand Vanachai Group Public Company "VNG" would

, President of the Company , to have the authorities to engage in all activities to complete the mentioned subject base on the best interest of the Company. - The transaction above constitutes the acquisition

in the myAIS application, the migration of existing mPay e-wallet users, the increase number of merchants through the AIS Serenade program, and increase in top-up channels through the AIS Refill-On

100 / No. of issued and paid-up shares of the ORI By applying each basis, the calculations of the transaction value are as follows: Calculation Bases Calculation Formula Transaction Value 1. Net

assets x 100 / No. of issued and paid-up shares of the buying company By applying each basis, the calculations of the transaction value are as follows: Calculation Bases Calculation Formula Transaction

. Unanimously approved the reviewed financial statements of the Company for the first quarter ended May 31, 2017; 2. Approved the connected transaction with the related companies. (Details as attachment) 3

/2018 held on May 22, 2018 from 11:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON

in proportion to the value of any short sale transaction prior to making such short sale transaction, as the case may be; “client’s excessive assets” means assets of any client which exceed the amount

., Ltd. (the “Travel Channel Agency”), at the total purchase price of up to Baht 10,000,000 (the “Acquisition of Shares in Hero Experience”) The transaction is considered as acquisition of assets according