Holdings Public Company Limited (“Company”) hereby notify you from the resolution of the Board of Director’s Meeting No.4/2018, held on November 9, 2018 to approve for River Kwai International Food Industry
transferred to the Subsidiary (within June 30, 2018 pursuant to the details set out below), if (a) Director’s Loan is increased (due to monthly expenses of Leyland that causes such director to lend additional
/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
Directors No.3/2018 held on March 20, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting
of Directors No.03/2020 held on March 10, 2020 from 09:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s
from a director of Leyland (Mr. Pongsan Leelaprad) (“Director’s Loan”) in the amount of THB 274,845,041.23 and; 2. Entire share purchase price in the amount of 40,154,985.77 (calculated based on the
157,734,999 shares or 31.77% of the paid-up capital. The Eksangkul shareholders group is the shareholder of EKH, and is also the directors of EKH with the same director names of the company are as follows; 1
EKH, which is considered to be related persons. The same director names are as follows; 1) Mr. Sanan Eksangkul 2) Ms. Petcharat Eksangkul 3) Mr. Sanit Eksangkul 4) Mr. Wichai Eksangkul 5) Ms. Sirinun