assets which is approximately 18 rai of land to non-related legal entity. The detail of the transaction is in attachment. Please be informed accordingly. Yours sincerely, (Mr. Wachira Wudhikulprapan
written investment governance policy, (4) making informed investment decisions and monitoring investee companies regularly, (5) escalating monitoring of and engagement with the investee companies in case of
Directors No.3/2018 held on March 20, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting
/2017 held on March 17, 2017 from 10:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON
) ratio as of March 2017 further decreased to 0.36 times, in line with the Company’s target of between 0.5-1.0 times and was well below the financial covenant target. Please be informed accordingly. Yours
. Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.7/2017 held on July 7, 2017
strategy, especially in energy investments. The construction of our second Japan solar farm of 10.57MW in Japan is progressing well with confirmed expected commissioning in the 3rd Quarter of 2017. The PDI
existing Company’s customer base as well as new customers, which resulted in additional revenue for the group. The increases in revenue from the Company and subsidiaries, HP and HENG, are accounted for 70
/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
since the end of 2018, the HDD industry was impacted by the global economy as well as the pressure from the trade war between China and the US, resulting in main customers decreasing purchase orders and