Eason : The progress of interest receiving and Aadditional financial assistance by proportion of the shareholding to All S Holding Co., Ltd.

August 15, 2022

Subject The progress of interest receiving and Aadditional financial assistance by proportion of the shareholding to All S Holding Co., Ltd.

To President

The Stock Exchange of Thailand

Eason & Co Public Company Limited ("Company") would like to report the progress of interest receiving and Notification of additional financial assistance to All S Holding Co., Ltd. ("All S") as follows:

1. The progress of interest receiving from All S

According to the company provide financial assistance to All S by proportion of the shareholding in

amount of 26,250,000 baht with interest rate of 5.00% per year as follow;

Instalment	Loan Amount (baht)	Loan Period
1.	19,750,000	August 31, 2021 - December 30, 2022
2.	6,500,000	March 23 - December 30, 2022
Total	26,250,000

The company would like to inform that the company has received interest from All S in total amount of

486,746.58 baht already as details follows:

2. Notification of additional financial assistance by proportion of the shareholding to All S

The Board of Directors no. 3/2022 dated on August 11, 2022 passed the resolution to provide additional

financial assistance to All S by proportion of the shareholding in amount of 1,562,500 baht for its working capital. The details of transaction as follows;

1.	Details of financial assistance
	Guarantee Provider	Eason & Co Public Company Limited
	Guarantee Recipient	All S Holding Co., Ltd (Not connected person)
	Relations between the company	Joint venture company which the company holds 6.25% of proportion
	Type of business of All S	Automobile assembly business, public transportation services, other
		technologies that support and relate to public transportation business.
	Registered Capital	580 million baht, divided into 5,800,000 ordinary shares,
		Par value of 100 baht
	Share Holders Structure
			No,	Share holders	%
			1.	Charoen Aksorn Holding Group Co., Ltd.	75.00
			2.	Eason & Co Public Company Limited	6.25

			3.	Cho Thavee Public Company Limited		6.25
			4.	Mr. Sareungkan Suthatchuto		6.25
			5.	Mr. Supanit Chaiyawat		6.25
						Total		100.00
	Directors	1.	Mr. Somsak	Dararattanaroj
		2.	Mr. Surapon	Dararattanaroj
		3.	Ms. Sirinun	Dararattanaroj
		4.	Mr. Salingkarn Sutatchooto
		5.	Mr. Sarayuth Ruengsuwan
2.	General characteristics of the
	transaction
	Objectives	All S intends to take out a loan from shareholders according to
		shareholding proportion to facilitate its working capital
	Amount of loan by proportion of	The company holds 6.25% of proportion of All S, equivalent to
	share holding	additional financial assistance amount of 1,562,500 baht
	Interest rate	5.00% per year
	Loan period	August 15 - December 30, 2022
	Collateral	None
3.	Conditions of entry into the	None
	transaction
4.	Connected person	None
5.	Source of fund	Company's working capital
6.	Opinions of the Audit Committee of	The Audit Committee viewed that the approval for additional financial
	the company related to the entering	assistance deems an appropriate and beneficial to All S, since the
	into of the transaction	providing of additional financial assistance will support the continuity
		of the project, which will be able to generate long term benefits to the
		company and shareholders. Therefore, the Audit Committee has
		approved the company to enter into such transaction
7.	Opinions of Board of Directors that	None
	difference from opinions of the
	Audit Committee

Please be informed accordingly,

(Mr. Nathapol Eksangkul)

Deputy Managing Director