Entering into the Connected Transaction Attention : The President of the Stock Exchange of Thailand Enclosure : Information Memorandum on Connected Transaction Jasmine Telecom Systems Public Company Limited
Connected Transactions in Respect of Office Building Lease Attn: President of the Stock Exchange of Thailand Getabec Public Company Limited (the “Company”) hereby notifies that the Board of Directors’ meeting
Bank in 2011. The assessment reflects technical discussions with the Securities and Exchange Commission, Bank of Thailand, Stock Exchange of Thailand, Department of Business Development in the Ministry
(Translation) Ref. MD.043/2017 August 31, 2017 Subject: The investment in new company To: Managing Director of the Stock Exchange of Thailand Patum Rice Mill and Granary Public Company Limited (“PRG
MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap
Translation EW/100/197/20 May 11, 2020 Subject: Notification of Resolutions of the Board of Directors Meeting for approval of the connected transactions of the Company. To: President The Stock
date Before the meeting Q: In case that a shareholder or shareholders who holds an aggregate amount of at least 5 percent of the voting shares submits a written proposal to request an item be added to
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
the Stock Exchange of Thailand and has to be granted the approval to enter into the disposal WCIH shares (shares of subsidiary) from shareholder meeting with the votes of not less than three-fourths (3
MDE03_2018_20 March 2018 (Translation) No. 05/2018 March 20, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2018 We, AEON