; 1. Date of Transaction Within February, 2020 2. Related Parties Name of the provider of the financial assistance - AEON Thana Sinsap (Thailand) Plc. is a major shareholder of AEON Specialized Bank
Thailand. 3. Details of Related Parties 3.1 Mr. Kongsak Hemmontharop is Vice Board Chairman of Panjawattana Plastic Public Company Limited, and major shareholder, representing 15.37 percent of authorized and
major shareholder, representing 6.22 percent of authorized and paid-up share capital as at 3 January 2019 3.2 Mr. Pirun Hemmontharop is Director jointly sign with the company seal affixed of PJ Composites
with AEONTS ACS Capital Leasing Business - Shareholders of AEONTS, holding 19.20% of AEONTS’s shares - Subsidiary company of AFS* *AEON Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS
resolution had approved an issue of additional shares, for the Company to keep the current shareholder structure, additional investment required, by the Company purchasing additional 10,002,000 shares in SKC
Securities and Exchange Commission Ref: The letter no IR010/2020 stated that to the notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend
Related Parties and Relationship with J.S.P. Property Public Company Limited Lender : Mr. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold
. Pongsak Sawatyanon Relationship : The Board Director and major shareholder of the Company (J.S.P.) and hold 172,000,000 Shares, equivalent to 4.095% of the paid-up of the company (As at April 3, 2020
. (“AFS”) - Major shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholder of ACS Capital AEONTS’s subsidiary company: Company Business Relationship with AEONTS ACS Servicing (Thailand