) ratio as of March 2017 further decreased to 0.36 times, in line with the Company’s target of between 0.5-1.0 times and was well below the financial covenant target. Please be informed accordingly. Yours

. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director

. 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

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

encouraging, will also be considered. Please be informed accordingly. Yours truly, - Signature - (Surin Tanticharoenkiat) Company Secretary Board Secretary Division Tel. 0 2695 9499 Ext. 9335 Fax. 0 2695 9495

, 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