Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related

fee is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares

total number of 4,464 shares, at the price per share of Baht 320, amounting to Baht 1,428,480. The said transaction is reasonable and carefully considered based on relevant favourable price and conditions

”) which is distributor of 100% Battery Electrical Vehicles, in the amount of 1,100,000 shares with a par value of Bath 10 per share, which the Associate Company will call paid-up capital 25%, equivalent to

, obligation, and liability that SUTGH has or shall have at the date of business transfer including 132,000 shares of SUTG which SUTGH held as at the business transfer date, at a par value of THB 100 per share

to regulation. 5. Scope of interests of Connected persons KYE and MTC got a joint major shareholders as follows:- - Mitsubishi Electric Corporation holds 9,048,020 shares or 41.13% of the share in KYE

of the Company with fair and reasonable transactions. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100

fair and reasonable transactions. Opinion of the Board of Director: The Board of Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company

, position and shareholding proportion of the connected persons: Related Company Name Paid Up Capital / No. of Shares Name of Connected Persons Share (s) in related company % of share in AEONTS AFS

and Related company name Amount AEON Systems (Manpower Cost) 60,560,936 Total 60,560,936 Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of