which is accounted to 0.188% of NTA as September 30, 2019. 3.1.2 Share MIS (Management Information System) resource transaction 1. Contract Date: July 1, 2019 - June 30, 2020 2. Partners of Contract

Systems (Philippines) (“AEON Systems”) has started the system development business in 2007 with share capital of 100,000,000 PHP, AEONTS held 10% of share portion. Since the capital injection in 2016 was

of July-December 2019 at Baht of 0.03 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 136,639,307, the record date for the

of July-December 2018 at Baht of 0.03 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 136,639,307, the record date for the

Acquisition and Disposal of Assets B.E. 2547 (2004) 10.1.2 Share MIS (Management Information System) resource transaction 1. Contract Date: January 1, 2018 - December 31, 2018 2. Partners of Contract: Connected

accounted to 0.23% of NTA as December 31, 2017 10.1.2 Share MIS (Management Information System) resource transaction 1. Contract Date: January 1, 2018 - December 31, 2018 2. Partners of Contract: Connected

assessment once a year at least the policy and indicated the concerned risks, arrangement the importance of information and computer system, specify the acceptable level of risk and specify measure or practice

its subsidiaries companies: Company Business Relationship with AEONTS AEON Credit Service Systems (Philippines) Inc. (“AEON Systems”) System Development - AEON System is 90% owned by AFS - AEON System

per share, totaling 400,000,000 baht or 31.04% payout ratio. The shareholder register book for the right to receive dividends shall be recorded on October 20, 2017. The Company will pay dividend on

subsidiaries companies: Company Business Relationship with AEONTS AFS Finance - Major shareholders of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholders of AEON Systems AEON Systems System