Company Limited (Mr. Wiroj Bunsirirungruang) Senior Executive Vice President and Company Secretary
of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department Tel. 0-2677-7000
different from The Board of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department
activities totaled 0.66 million baht. For the six-month period, the net operating cash flow increased by 0.37 million baht. Yours sincerely, Matching Maximize Solution Plc. (Mr. Wiroj Bunsirirungruang) Senior
from The Board of directors. : None Please be informed accordingly. Sincerely yours Apinya Jarutrakulchai (Ms. Apinya Jarutrakulchai) Senior Executive Vice President Corporate Secretary Department Tel. 0
Houses U.S.A. Inc. (the Company Subsidiary) Please be informed accordingly. Yours sincerely, Mr. Wit Tantiworawong Senior Executive Vice President
Limited (Mr. Wiroj Bunsirirungruang) Senior Executive Vice President, and Company Secretary
whether the SET Board of Directors should consist of persons who have held the position of director or senior executive of companies whose securities are listed on the SET; (3) Procedures for the
Non-Executive Director of AEONTS and ACS Capital. 2 Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Senior Executive Vice President of AEONTS. 3 Mr. Masanori Kosaka is the Vice
Jarutrakulchai) Senior Executive Vice President Finance and Accounting Department Tel 0-2677-7000 Fax 0-2677-7011-2