November 6, 2017. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2
period ended November 30, 2017; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
finance business in Cambodia. 2. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Mr. Hideki Wakabayashi
informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.7/2018 held on July 11, 2018 had a
the offer persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in GFPT and FKT Relationship with Directors and Executives % Shareholding GFPT FKT 1
). Name of the offer persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in GFPT and FKT Relationship with Directors and Executives % Shareholding GFPT
Mandarin Hotel Public Company in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairperson of the Board of Directors, Chairperson of the Management and Managing Director of The
Exchange of Thailand Ubis (Asia) Public Company Limited (“the Company”) would like to clarify on operating results and the financial position had varied over 20 percent for Q3/2018 ending on September 30
expansion. Summary of Financial Statement of Position As of 30 Sep 2018 As of 31 Dec 2017 Change MB. % MB. % MB. % Assets Cash and cash equivalents 17.7 0.7% 6 0.2% 11.7 195.0% Trade and other receivables
period ended November 30, 2018; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing