’ meeting. Finance costs – existing businesses decreased by Baht 0.13 million, due to cash flow management by management team. Whereas, finance costs – solar energy increased by Baht 0 . 0 9 million compared

- Translation - Ref: IR63/005 23 April 2020 Re: Notification of the resolution of the Board of Directors Meeting No. 5/2020 regarding the determination of the AGM for the year 2020, the issuance and

. Clause 5. The securities company or the finance and securities company shall report the name of the auditor appointed for each accounting year in accordance with the resolution of its shareholders’ meeting

Commission Notification Re: Approval of Auditors of Securities Companies and Finance and Securities Companies No. OrThor/Nor. 7/2541 _____________ Section 106 of the Securities and Exchange Act B.E. 2535 (1992

of 121.38 million baht or 0.65% of the Company NTA. - Board of Director’s meeting No. 10/2019 held on September 10, 2019, approved providing Finance and Accounting operation services to ACS Capital

%) Operating expenses 140,676 159,411 (11.8%) Finance costs - Interest expense 6,969 2,398 190.6% Net loss 159,760 2,679 5,863.4% Revenue from the hotel income for the third quarter ended 30 September 2019

of sales and services 283,641 318,018 (10.8%) Operating expenses 250,591 181,112 38.4% Finance costs - Interest expense 3,105 1,356 129.0% Net profit 10,948 165,285 (93.4%) Revenue from the hotel

expenses 132,966 171,956 (22.7%) Finance costs - Interest expense 5,013 2,367 111.8% Net loss 163,997 30,951 429.9% Revenue from the hotel income for the second quarter ended 30 June 2019 decreased by Baht

MDE01_2017_12Jan2018 Final (Translation) No. 01/2018 January 12, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2018 We

MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap