Acquisition and Connected Transactions of the Company with respect to the acquisition of the Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements Global Power Synergy
disposition of assets and connected transaction 2. POST 019/ 2019 dated 16 December 2019 Notification convening date of the Extraordinary General Meeting of Shareholders No. 1/2020 3. POST 003/2020 dated 3
Shareholders 05/06/2020 08:52 Change of Directors and Power, Entering into Connected Transaction, Entering into Transaction on Acquisition of Assets and Determination of the AGM 2020 of Shareholders (additional
Aowsathaporn 2. Mr. Vicharn Panitvorapoom 3. Mrs. Chanirat Komolratwattana 8. Source of Investment Funds Company’s Working Capital 9. Expected Benefit Gain Dividend Such transaction is not the connected
/2018 held on May 22, 2018 from 11:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
“the connected transaction” under the Notification of the Stock Exchange of Thailand. Please be informed accordingly. Yours sincerely, -Thitapat Issarapornpat- (Ms.Thitatpat Issarapornpat) Acting on
Company : The Buyer and The Seller do not have any relationship with the Company. The Transaction, therefore, is not considered a connected transaction under the Notification of the Capital Market
ที่ กม (Translation) No. Gor. Mor. 44/2561 December 18, 2018 Subject: Waiver of rights to purchase newly issued shares of Shop Global (Thailand) Co. Ltd., to the connected persons To : Director and
620/5 Moo 11 Nongkham, Sriracha, Chonburi 20230 Thailand Tel. 66-38 480-020-1 FAX. 66-38 480-080 (Translation) AF.024/2019 14 November 2019 Subject The Information of the connected transaction on