such as rights and duties of each shareholder and details of management and administration of the company by the board of directors and the shareholders. In this regard, the Company anticipate that the

decreased 1,360,678 baht compared to the same period of the last year mainly from the decrease of personnel costs such as incentive and bonus. 4. Administration expenses increased 1,277,144 baht compared to

services valued of THB 69.84 million, NDT services (Non-Destructive Testing) of THB 70.18 million, Manpower supply services of THB 13.47 million and Water Supply of THB 5.6 million. 3. Administration

lease. Please be informed accordingly. Very truly yours, (Dr. Anukool Tuntimas) Director and Executive Vice President Human Resource and General Administration

(Philippines) INC. (“AEON Systems”) Within August 2019 (After the Board of Director of AEON Thana Sinsap (Thailand) PLC approval) 1.2 Business Administration and Support Company Date of agreement AEON Financial

Deputy CEO; (3) Suchit Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO; (4) Nitaya Yongphithakwatana, TUCC Director and General Administration Department Director; (5) Suttirat Sewee, TUCC Director

Complaint Form Against SEC Executive and Officer Information of Complainant Mr. Mrs. Ms. Name:…………………………………Surname:…………………….. ID Number/ Passport ID: ………………..………………..………………..………………….. Aged

shareholding proportion of the connected persons Note: 1Mr. Hideki Wakabayashi is the Chairman of the Board of Directors of AEONTS and the Director of AFS 2Ms. Kannika Kursirikul is the Non-Executive Director of

, for their own or other persons? interest.   In committing such acts, (1) Pattarapob, then acting managing director and executive director, and (2) Sunchai, then deputy managing director and executive

Preparation of Report on Changes to the Securities and Derivatives Holding of Director, Executive, Auditor, Plan Preparer and Plan Administrator