in group of companies. Please be informed accordingly Sincerely yours, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http://www.majordevelopment.co.th/popup_bod01.php?id=11&ids=60

have any material impact to the financial statements. Please be informed accordingly. Sincerely yours, (Mr. Tradsin Chongussayakul) Chief Executive Officer and Acting Managing Director T Engineering

% of the total revenue (compared to 26.53% of the same period of previous year). Please be informed accordingly. Sincerely Yours, (Mr. Pete Rimchala) Managing Director

informed accordingly. Sincerely yours, ( Mr.Uchai Vilailertpoca ) Managing Director

informed accordingly. Yours sincerely (Mr. Chaisith Viriyamettakul) Managing Director

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

accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

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