Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2019 held on January 10, 2019 had a resolution of the connected transaction as follows: Date of
/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON
Guarantee providing party : Thai Wacoal Plc. Guarantee requesting party : A Tech Textile Co., Ltd., a connected party to the company (3) Details of connected parties and relationship nature : Wacoal Corp. and
of TTW’s shares, as a result, the interest in the equity of TTW decreased to 18.47 percent. Following this sale, the Company reclassified the investment in TTW from investment in associated company to
13.78% 27. Shareholders’ equity 12,773.89 13,159.10 (2.93%) 11,865.21 12,276.16 (3.35%) After revision Note 1 Comprising temporary investment and short-term loan to connected business. Note 2 Comprising
temporary investment and short-term loan to connected business. Note 2 Comprising investment in subsidiary companies and associated companies, real estate for investment, land, building and equipment
% 10,879.02 7,702.24 41.24% 27. Shareholders’ equity 12,581.51 12,934.64 (2.73%) 11,698.39 12,237.42 (4.40%) After revision Note 1 Comprising temporary investment and short-term loan to connected business. Note
connected transaction of the Company in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected Transaction (as amended) and the
Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial
investors. The Company and VAVA is no relationship to each other. Therefore, the offering of newly issued ordinary shares of the Company to VAVA is not regarded as the connected transaction pursuant to the