Thana Sinsap (Thailand) Plc. No. 3/2017 held on March 17, 2017 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation Limited (“ACS
resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai Solar Energy Public
No.11/2019 , held on December 27, 2019, resolved to grant approval for the Company to make an agreement to lease the office space and services with F 7 Rent Co.,Ltd., whose shares are held by the
Shareholders’ Structure and Shareholding Proportion of a Limited Company or Public Limited Company Which Is Established to Undertake Securities Business in the Category of Securities Finance
Criteria for Offering for Sale of Newly Issued Securities with a Tender Offer for the Existing Securities of Listed Companies for Restructuring of Shareholding and Management
agreement: Company Date of agreement AEON Credit Service Systems (Philippines) Inc (“AEON Systems”) Agreement period is one year from March 2019 to February 2020. Contractual parties with AEONTS and its
shareholding in AEON Myanmar. AEON Microfinance (Myanmar) Co., Ltd., a retail finance business in Myanmar established in November 2012, is now under the process of business expansion in high potential market. At
the details, terms and conditions and other procedures for the benefits of the disposal of shares and the entry into shares purchase agreement and any other documents related thereto and the power to
follows: 1. The meeting resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai