. Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.7/2017 held on July 7, 2017

. Please be informed accordingly Yours sincerely -signed- (Mr. Chaiwat Kovavisarach) Chief Executive Officer and Managing Director Investor Relations Division Tel: 02-140-8952

correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit

of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company

informed accordingly, Yours sincerely, (Associate Prof. Dr.Chiraphol Chiyachantana) Authorized person for disclosure of information

, sales and marketing increased. And the company has expanded its sales in both modern retailers and department stores, resulting in an increase in sales related expenses. Please be informed accordingly

as compared. The Company has continuously enhanced its performance by improving its net profit margin during the same period of previous year as compared. Please be informed accordingly. Sincerely

net profit for the first half of 2017 declined by THB 90.19 million, or 64.04% when comparing with the same period of last year. Please be informed accordingly. Yours sincerely, ( Mrs. Sutida Suriyodorn

percent. Please be informed accordingly, Yours sincerely, …………………………………… Paitoon Gumchai Director and The Company’s Secretary Authorized sign on behalf of the Company

A. Sobprab Lampang 521 70 Thaitand Tel : (,66) 05ii-858S96 Fax: (+86i 0&1-296556 www.homepottery.corn Please be informed accordingly. Best Regards, '"*" t*""ft}:mnanv Limited (Mr. Niran