period ended November 30, 2017; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing
/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
Information disclosure and Practice of Listed Company. Please be informed accordingly. Sincerely yours, Mr.Chavalit Taratikundech Company Secretary
financial institution loans Please be informed accordingly. Sincerely yours, (Ms. Sopha Nachanhom) Company Secretary
financial costs. Please be informed accordingly. Yours Sincrely, ( Mr.Chane Laosonthorn) Director
14.5 MB came from purchase of intangible assets and equipment Cash flow from financing activities decreased 83 MB from the paid of the financial institution loans Please be informed accordingly
of Baht 119.18 million, and comprehensive income (loss) in the amount of Baht 136.90 million. Please be informed accordingly. Sincerely yours, (Mr. Tradsin Chongussayakul) Chief Executive Officer and
December 31, 2016 of 2,443.95 Million Baht due to changes in proportion in subsidiaries and decline in loss from business operation. Please be informed for acknowledgement, Sincerely yours, Mr. Wutichai
Baht 321.58 million which decreased from as at December 31, 2016 by Baht 60.55 million or equivalent to 15.85%, resulting from operation loss. Please be informed accordingly. Yours sincerely, (Dr.Wattana
. Please be informed accordingly. Sincerely Yours, (Mr. Pete Rimchala) Managing Director