รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Additional Disclosure “Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose

ที่ กตพ Ref. DBP. 080 / 2018 May 31, 2018 Subject : Connected Transaction in Respect of Office Lease Agreement Extension To : President The Stock Exchange of Thailand Diamond Building Products Public

January 2019. Four ATR72 -600 under commercial loan agreement were delivered from December 2018 until April 2019 while four ATR72-500 were disposed since December 2018 till April 2019. 2. In July 2019, the

% YoY, -1% QoQ. In this quarter, the decline in prepaid base (-313k) decelerated comparing to -532k in 2Q20 which reflected loss in traveler segment from pandemic. Prepaid ARPU recovered slightly, rising

investment privileges and the establishment of an official target for Thailand to become a medical hub and a center for the export of medical devices by 2020; (ii) the rising trend of illness in Thais

line with rising demand. Although in the third quarter, the freight began to decline, but still has not returned to normal. As a result, the Company's revenue from air freight increases. Gross profit

had delivered raw materials to the company regarding to the settlement agreement (3) Extra items were expenses from raw materials derogation amounting to THB 2,004 million net of tax income from

grew by 5.8 percent and 12.2 percent respectively. The significant increased amount derived from airport-related services and other related business which contributed from rising number of flights landed

of AEON Thana Sinsap (Thailand) Plc. No. 3/2018 held on March 20, 2018 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

agreement: Company Date of agreement AEON Financial Service Co.,Ltd. (“AFS”) Agreement period is five years from February 2018 to January 2023. AEON Credit Service Systems (Philippines) Inc (“AEON Systems