Meeting) ณ ห้อง Orchid 3 ชั้น G โรงแรมรามาการ์เด้นส์ กรุงเทพฯ โดยมีเรื่องเพื่อพิจารณา ดังนี้(1) ผ่อนผันให้บริษัทสามารถดำเนินการให้นายทะเบียนหุ้นกู้แจ้งการปิดสมุดทะเบียนผู้ถือหุ้นกู้แก่สมาคมตลาดตราสารหนี้ไทย

department stores. In May 2018, the Company cooperated with Thai Airways International Public Company Limited and Mastercard to launch the AEON Royal Orchid Plus World Mastercard, which offering privileges

Orchid Plus Platinum Card and AEON Royal Orchid Plus World Mastercard customers when their spending reach specific amount and we also continued a joint promotion with leading department stores. Thus, the

LIMITED ROCK: ROCKWORTH PUBLIC COMPANY LIMITED ROH: ROYAL ORCHID HOTEL (THAILAND) PUBLIC COMPANY LIMITED RP: RAJA FERRY PORT PUBLIC COMPANY LIMITED RSP: RICH SPORT PUBLIC COMPANY LIMITED SAFARI: SAFARI

COMPANY LIMITED ROCK: ROCKWORTH PUBLIC COMPANY LIMITED ROH: ROYAL ORCHID HOTEL (THAILAND) PUBLIC COMPANY LIMITED RP: RAJA FERRY PORT PUBLIC COMPANY LIMITED RSP: RICH SPORT PUBLIC COMPANY LIMITED SAFARI

Credit Card, and launched privileges and campaigns to AEON credit cardholders throughout the year. For example the campaign 5 th year anniversary partnership with Thai Airways for AEON royal orchid plus

Card, AEON Royal Orchid Plus Platinum JCB Card and launched privileges and campaigns to AEON credit cardholders throughout the year. For example the campaign “AEON Happy Plan” which offering credit

over 25 years with Toyota Yaris as a highest prize. For AEON Royal Orchid Plus Platinum card holder, campaign is round trip tickets to Japan and Vienna, Austria to celebrate 5 th year anniversary

base customers by issuing co-branded card such as AEON Royal Orchid Plus World Mastercard and AEON J-Premier Platinum Credit Card. The Company also launched privileges and campaigns for AEON credit

spend according to terms and conditions. For AEON Royal Orchid Plus Platinum cardholders, the Company launched campaign “Explore Hokkaido” by offering Thai Airways round trip ticket to Hokkaido, Japan. In