meeting of AEON Thana Sinsap (Thailand) Plc. No. 03/2020 held on March 10, 2020 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation
with another 3 investors namely, Millcon Steel Public Company Limited, Miss Pui Man Lee and Mr. Thanarat Possawong. On 30 June 2020, the Company has successfully achieved the agreement with those three
with another 3 investors namely, Millcon Steel Public Company Limited, Miss Pui Man Lee and Mr. Thanarat Possawong. On 30 June 2020, the Company has successfully achieved the agreement with those three
AEON Thana Sinsap (Thailand) Plc. No. 9/2020 held on September 15, 2020 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation
of the satellite television co-production agreement before the due date with M.V. Television (Thailand) Co., Ltd. for 16 satellite television channels of DCORP by starting return the channels since the
sign and negotiate terms and other details in land and buildings sale and purchase agreement, application forms for permission and other evidence related to the disposal of Land and Buildings, as well as
to others. these rights protect shareholders from dilution of value and control when new shares are issued. Shareholder agreement: An agreement between shareholders on the administration of the company
into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market Supervisory Board No
value Baht 10, Including to negotiate the details of the Agreement and related transaction to achieve the best benefit for the Company. Therefore, regarding to the Executive Committee Meeting No. 4/2018
”). 2. After the purchase of the Trade Debt in 1., the Company entered into a credit agreement dated May 12, 2017 (the “Credit Agreement”) with the loan amount of USD 41,000,000, or equivalent to THB