Financial Officer & Chief Financial Officer Mr.Anupol Puwapoonpol Executive Business Director Managing Director Please be informed accordingly. Yours sincerely, Malee Leelasiriwong ( Mrs. Malee Leelasiriwong

share premium account-ordinary share which amount to THB 415.2 MB. Please be informed accordingly, Yours Sincerely (Miss Valarlak Ngamchitcharoen) Managing Director 31 December 2016 30 September 2017 THB

Reviewed Financial Statements for the Third quarter ended September 30,2017. Please find enclosed the Management Discussion and Analysis Please be informed accordingly. Yours sincerely Signed

development project and the Company’s revolving funds afterwards. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Chief

for a period not over 3 years transaction) Please be informed accordingly. Yours sincerely Venture Incorporation Public Company Limited (Mr. Nontawat Dhanasuwiwath) Director Executives Office of the

informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723

makes the expense of the same. Please be acknowledged for your information Yours Sincerely (Mr.Wanthana Jaroennawarat) Director

Chaneiang Director 8. Mr. Rachapong Ngampisai Director and Secretary 9. Chalinee Hirano, Ph.D. Director 10. Mrs. Sunee Chaijiraraks Director Please be informed accordingly Yours sincerely, Malee Leelasiriwong

/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

or abstention. Please be informed accordingly. Sincerely yours, Mr.Chavalit Taratikundech Company Secretary