million as of December 31, 2018 due to the increase of unappropriated retained earning. Kindly be informed accordingly, 4 Yours sincerely, East Coast Furnitech Public Company Limited -Signature- (Arak
, 2018. Assets increased in the amount of Baht 72.22 million due to investment of subsidiary company for more molds for producing minibus. . Please be informed accordingly. Your Sincerely, (Mr. Weerapon
/2017 held on March 17, 2017 from 10:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON
liabilities, employee benefit obligation. Please be kindly advised. Yours sincerely, Abico Holdings Public Co., Ltd. ……………………………………………………………….. (Mr. Kitti Vilaivarangkul) Managing Director
for the period. Sincerely yours, (Ms. Tientip Narach) Senior Vice President – Finance and Accounting CC: Secretary General, Office of the Securities and Exchange Commission
sincerely, Mr. Yeap Swee Chuan President & CEO
. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director
different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company Secretary
. Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.7/2017 held on July 7, 2017
. Please be informed accordingly Yours sincerely -signed- (Mr. Chaiwat Kovavisarach) Chief Executive Officer and Managing Director Investor Relations Division Tel: 02-140-8952