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
Mr. Winyu Chaiyawan Mr. Winyu Chaiyawan, chief Executive Officer who is responsible for the operation of Thaicredit Retail Bank Public Company Limited (“TCR”), shall be liable for TCR offer for sale
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
2017. Please be informed accordingly. Sincerely yours, (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Accounting and Financial Department Tel: 0-2677-7000 Fax: 0-2677-7011-2