details as follows; 1. Aeon Financial Services Co.,Ltd. support a loan guarantee to AEON Specialized Bank (Cambodia) Plc and AEON Leasing Service (Lao) Company Limited which are a subsidiaries of the

ให้การสนับสนุนทางด้านการเงินแก่สำนักหักบัญชีสัญญาที่จะจัดตั้งขึ้น โดยบริษัทใหญ่ต้องกันทรัพย์สินที่มีสภาพคล่องและมีความเสี่ยงต่ำไว้เพื่อการปฏิบัติตามข้อผูกพันดังกล่าว (explicit guarantee) (3)ꃂ

such transaction, as well as to seek an approval for entering into such transaction from the shareholders’ meeting with votes of not less than three-fourth of total number of the shareholders present at

and Enclosure 1 4 Communication Technology of Mahidol University Occupation/experience: Present - 2013 Director of Paragon Agritech Co., Ltd. Present - 2014 Director of Lamair Palm Oil Co., Ltd. Present

: Bachelor Degree Bachelor of the Faculty of Information and Communication Technology of Mahidol University Occupation/experience: 2013 - Present Director and 95% percent shareholder (including spouse) Paragon

Technology of Mahidol University Occupation/experience: 2013 - Present Director and 95% percent shareholder (including spouse) Paragon Agritech Co., Ltd. Business type: trading of Crude Palm Oil type A or CPOA

example, several appointments of new executives in the present year), give an estimate of such remunerations in the present year as well. (2) Other remunerations (if any) Specify other remunerations and

, granting aval or guarantee, as the case may be, according to sub clause (6) of the first paragraph shall be acceptance in perpetuity, granting aval to the total amount, or unconditional guarantee for the

languages, the Thai version shall prevail. The objective of this MD&A is to present the information and the explanation of financial status and operating results as of the date hereof. However, the

. Billboards The Company is considered as one of the first pioneer in initiating billboard business in Thailand. In the present, the Company offers various billboard formats, comprising of Large-format