registered capital from Baht 30 million to Baht 80 million to support the expansion of the infertility center. The details are as follows : Objectives of Investment : To support the expansion of the

meeting of AEON Thana Sinsap (Thailand) Plc. No. 03/2020 held on March 10, 2020 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

Board of Directors has considered and viewed that the entry into this transaction is reasonable and beneficial to the Company and the shareholders due to it is the business expansion to support the growth

USD 61,735 or approximately Baht 1,977,044.85 Pricing policy At Book value (transaction amount) and near market value Payment term By cash with 90 days of credit term The reason In consider to support

Company's NTA. - Board of Director’s meeting No. 3/2018 held on March 20, 2018, approved the transaction with AEON Capital Corporation Limited for supporting on the business operation and system support in

shares at Baht 10 per share or Baht 436,499,970. This transaction has already been granted consent from 2 Lenders, KBANK and CIMB The transaction is an asset acquisition transaction according to the

-Translation- Ref. No. PorBor. 050 / 2019 December 27, 2019 Subject: Entering into Transaction of Acquisition of Associate Company’s ordinary shares To: President The Stock Exchange of Thailand

is considered an acquisition of assets with a transaction size according to the total value of consideration criteria of 27.402%, having the type 2 transactions (transaction size having a value equal

related to the entering into of the transaction. The Board had been agreeing with the help and the support from Mr. Pongsak Swatyanon. For working Capital to development of projects and the interest rate

/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON