..................................................................................................................................... 13 Shareholder Proposals: The Basics .................................................................................................................. 15 Shareholder Resolutions and Constructive
financial market to complete with new competitors in Cambodia. Besides, AFS is the shareholder, who have an expertise and experience related to E-Money and Mobile Payment as well as strong financial position
and its subsidiaries companies: Company Business Relationship with AEONTS AEON Financial Service Co., Ltd. (“AFS”) Finance - Major Shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Shareholder
companies dated 30 May 2000, shall be repealed. Clause 2. In this Notification, “major shareholder” means a person who holds shares, notwithstanding directly or indirectly, exceeding ten percent of voting
companies dated 30 May 2000, shall be repealed. Clause 2. In this Notification, “major shareholder” means a person who holds shares, notwithstanding directly or indirectly, exceeding ten percent of voting
Company to borrow the money in the amount of 150,000,000 Baht from Property Perfect Public Company Limited which is the major shareholder of the Company and holds 2,365,334,314 shares, equivalent to 94.97
on the calculation of transaction, this is considered as a small transaction. The company’s board of directors has approved the borrowing of money. Loan from Yunnan Water (Hong Kong) Company Limited
interest of 2.08 percent per annum to a connected person of the Company, Jasmine International Public Company Limited (“JAS”), a Company shareholder, having the total direct and indirect shareholding of
which is loan from D.T.C. Industries PLC. amount 25,000,000 (Twenty Five Million Baht).Thai Japan Laboratories will invest for the remaining investment he remaining investment. The money of D.T.C
businesses as approved by the Office of the Securities and Exchange Commission (if any); □ has operated its business for more than 3 years; □ has operated its business for less than 3 years. Shareholder of an