period ended November 30, 2018; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing

Managing Director

/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON

margin was higher than the same period in 2018 because of lower gross margin of USO (Phase 1) project. Please be informed accordingly. Yours sincerely, ..…….……………………. (Mr. Sakboworn Pukkanasut) Managing

, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction Thai Wacoal Public

accordingly. Faithfully yours, Boondee Amnuayskul (Mr.Boondee Amnuayskul) Chief Executive Officer and Managing Director Information Memorandum on Asset Disposition and Connected Transaction (Additional) Thai

15.96%. Yours sincerely ( Mr. Santi Piyatat ) Managing Director K.C. Property Public Company Limited

, Decrease on Deposit receives and other. And now company has the development projects 10 projects. Shareholder equity less total Baht 79.36 million or 16.41%. Yours sincerely ( Mr. Santi Piyatat ) Managing

receives and other. And now company has the development projects 10 projects. Shareholder equity less total Baht 79.36 million or 16.41%. Yours sincerely ( Mr. Santi Piyatat ) Managing Director K.C. Property