completion of shares selling: 1) Sansiri holds shares in proportion of 50 percent 2) The Company holds shares in proportion of 50 percent Director Structure: 1. Ms. Piyaporn Phanachet 2. Mr. Sayam

directors with vested interests, who held no voting rights on this matter, consisting of the following persons: 1) Mr. Suthichai Chirathivat Chairman 2) Mr. Suthikiati Chirathivat Director 3) Mr. Sudhisak

parties and relationship nature : Close relatives of director (Mr. Boonsithi Chokwatana is Mr. Thamarat Chokwatana’s father) is a major shareholder in I.D.F. Co., Ltd. by holding 30.22% (4) General

the regulations prescribed by SET. Details of services are provided in Attachment 1. Please be informed accordingly. Sincerely yours, (Mr. Hiroaki Sano) Managing Director (Attachment 1) Vinythai Public

ที่ กม (Translation) No. Gor. Mor. 44/2561 December 18, 2018 Subject: Waiver of rights to purchase newly issued shares of Shop Global (Thailand) Co. Ltd., to the connected persons To : Director and

and relationship nature : Mr. Boonsithi Chokwatana Being Director of Waseda Education (Thailand) Company Limited. Mr. Boonchai Chokwatana Being Chairman of Far East Fame Line DDB Public Company Limited

Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2019 held on January 10, 2019 had a resolution of the connected transaction as follows: Date of

/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

SPI acting as major shareholder of both companies 8. G Tech Material Co., Ltd. Wacoal Corp. and SPI acting as major shareholder of both companies 9. SRP Nanasai Co., Ltd. Managing Director of SRP

: T.K.S. Technologies Public Company Limited (“The Company”) Buyer of the Share : Mr.Jutiphan Mongkolsuthree Relationship with the Company: Mr.Jutiphan Mongkolsuthree Director and Managing Director of