Microsoft Word - 2009-037EN The Information of the Connected Transaction (Additional) Ref.No.2009/037EN September 22, 2020 Subject Inform about The Connected Transaction of the contract of land lease

of Directors has considered this transaction and has an opinion that the transaction is necessary and reasonable. No directors had different opinion from the audit committee opinion. Related company

Baht 20,000,000.00 Opinion of the Audit Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit

Connected Transaction_Subordinated loan TH เลขที 24/2562 วนัที 30 ธนัวาคม 2562 เรียน กรรมการและผู้จดัการ ตลาดหลกัทรัพย์แห่งประเทศไทย เรือง การเข้าทํารายการทีเกียวโยงกนั ประเภทการให้ความช่วยเหลือทางการเงนิแก่บริษทัย่อย ด้วยทีประชุมคณะกรรมการ บริษัท อิออน ธนสินทรัพย์ (ไทยแลนด์) จํากดั (มหาชน) (“บริษัท”) ครั :งที 14/2562 ซึง ประชุมเมือวันที 30 ธันวาคม 2562 เวลา 11.00 น. มีมติอนุมัติให้บริษัทฯให้ความช่วยเหลือทางการเงินแก่ AEON Specialized Bank (Cambodia) Plc. (“ASB Cambodia”) ตามสัดส่วนการถือหุ้นโดย...

well as has considered that the transaction is fair, reasonable, and beneficial to the Company. There were no different opinions among the Board of Directors and the Audit Committee. In addition, since

-party transaction following the aforesaid reasons, as well as has considered that the transaction is fair, reasonable, and beneficial to the Company. There were no different opinions among the Board of

well as has considered that the transaction is fair, reasonable, and beneficial to the Company. There were no different opinions among the Board of Directors and the Audit Committee. In addition, since

Directors considered that the said transaction is a general business term and reasonable, and it is useful for the benefit of the Company. Consequently, the Board of Directors approved the said transaction on

transaction occurred : September 27, 2018 2. The parties involved : Name Relationship with the company Seller : Kuang Pei San Food Products Public Company Limited - Listed Company Buyer : Ms.Suwimon Parnnin

interests) deem it appropriate to approve the transaction in relation to the assets or service with the connected person as above mention. Due to the reasonable price, reference prices is made by the