matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial
ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and temporarily left the Meeting
Company has total comprehensive loss at Baht 21.83 million because the income of some branches are not cover the expenses. Moreover, the effect of COVID-19 pandemic, the Company had to temporarily close all
of Baht 3,9 4 1 .27 million or down by 8.32% due to the temporary closure of stores in both Thailand and Malaysia. HomePro stores in Thailand were temporarily closed since 22nd March 2020. Although the
enforcement of strict measures, for instance, operational lock-down, state quarantines and travel restrictions in Thailand, Malaysia and Indonesia. Consequently, most of business activities were temporarily
August in this year due to COVID-19 outbreak. Therefore, the Company temporarily closed 57 branches in department stores. However, the company focuses on promoting sales through online channels and
to the impact of the political turmoil in Myanmar as a result of temporarily suspended new loans to customers since February 1, 2021. However, AEON Microfinance (Myanmar) Company Limited has resumed
temporarily suspend the business operation wholly or partially. In addition, if the digital asset business still fails to comply or has repeated the violations, the Minister of Finance, upon recommendation of
natural fatty alcohols declined. In the meantime, supply from both natural fatty alcohols and synthetic fatty alcohols were impacted by temporarily shut down of some Chinese producers because their
spread out. The Company received permission from CAAT to temporarily suspended flight operations from March 2020 as details below; Domestic Routes Route Number of flight per week Bangkok - Chiang Rai 21