Green Bond Principles as categories with clear environmental benefits. …Green Bond Committee, …senior executive team as well as the Chief Financial Officer, are in charge of the final approval of the

the Director of AFS ** Mr. Junichi Iwakami is Senior Executive Vice President of AEONTS and Non-Executive Director of AEON Systems *** Mr. Masanori Kosaka is the Executive Director of AEONTS and the

and shareholding proportion of the connected persons Note: 1 Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director of AFS 2 Mr. Junichi Iwakami is the Senior

is the spouse of Mr. Prasert Marittanaporn, who is an (Translation) 5 executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by

Expressway and Metro Public Company Limited and is the spouse of Mr. Prasert Marittanaporn, who is an executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and

(Translation) 5 and is the spouse of Mr. Prasert Marittanaporn, who is an executive director and senior executive of CH. Karnchang Public Company Limited. 5. Meeting Attendance and Vote Casting by Directors who

compared to the same period last year. Please be informed accordingly. Yours sincerely, Mr. Wit Tantiworawong Senior Executive Vice President

increased. Nevertheless, MK Group reported a net profit of THB 177.45 million for the year 2019. Please be informed accordingly. Yours sincerely, (Mrs. Sutida Suriyodorn) Senior Executive Vice President

in May 2020 in accordance with the resolution of the Board of Directors’ Meeting No.4/2020 dated 20 April 2020. Please be informed accordingly. Sincerely yours, (Miss Apinya Jarutrakulchai) Senior

PTT Position in Thai Oil Mr. Atikom Terbsiri Director / Member of the Risk Management Committee Senior Executive Vice President President and Chief Executive Officer / Director /Member of the Risk