Disclosure of Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 5/2017 held on May 24, 2017 had a resolution of the connected transaction as follows: Date of

Board No. TorChor 21/2008 re: Related Parties Transaction and the Notification of the Board of Governor of the Securities Exchange of Thailand re: Disclosure of Information and Other Acts of Listed

Governor of the Securities Exchange of Thailand re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions 2003 (“Notification of Connected Transactions”). Details

size of transaction does not qualify the Company to comply with the Rules of Disclosure and Practice of the Registered Company regarding Page 2 of 2 acquisition or disposition of assets. However, the

transaction and the size of transaction does not qualify the Company to comply with the Rules of Disclosure and Practice of the Registered Company regarding acquisition or disposition of assets. However, the

price and has met the technical requirements. In addition to the price, the Company has carefully considered other factors e.g. work experiences, past performance, financial situation, etc. for the

financial assistance pursuant to the Notification of the Capital Market Supervisory Board No. Tor Jor. 21/2551 Re; Rules on Connected Transactions and the Notification of the Board of Governors of the Stock

) and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies concerning the Acquisition and Disposition of Assets B.E

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