disclosure of Corporate Governance Report of Thai Listed Companies In the securities

-455-2763 Disclosure of Information and the Performance of the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or Disposition of Assets” ) with the

-455-2763 Disclosure of Information and the Performance of the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or Disposition of Assets” ) with the

-455-2763 Disclosure of Information and the Performance of the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or Disposition of Assets” ) with the

-455-2763 Disclosure of Information and the Performance of the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or Disposition of Assets” ) with the

No. TorChor. 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed

of Assets, including the Notification of the Stock Exchange of Thailand re: the Disclosure of Information and Operation of Listed Companies in the Acquisition or Disposition of Assets, B.E. 2547 (as

ลักษณะเป็นการจัดการกองทุนส่วนบุคคล (4) หน้าที่ในการเปิดเผยข้อมูลความเสี่ยงเกี่ยวกับการใช้บริการ (risk disclosure statement) (5) หน้าที่ในการเปิดเผยความขัดแย้งทางผลประโยชน์ (ถ้ามี) 3 (6) ขั้นตอนการด าเนิน

Director 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

the Notification of Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Connected Transactions B.E. (“Related Party Transaction Notification”). The