Q1/2017 due to the business expansion and the increase of interest rate. Please be informed accordingly Sincerely yours, (Mr. Suriya Poolvoralaks) Executive Director and Managing Director http
/2018 held on May 22, 2018 from 11:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
as disclosed to the Stock Exchange of Thailand. Please be informed accordingly. Sincerely yours, U City Public Company Limited ________________________________ (Ms. Piyaporn Phanachet) Director and
informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary
informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.7/2018 held on July 11, 2018 had a
Director had the different opinion or abstention. Please be informed accordingly. Yours Sincerely, Mr.Chavalit Taratikundech Company secretary
of the Board of Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot Wanna Chief Executive Officer
Directors. Thus, you have been informed accordingly. Sincerely Yours, - Sign – Mr. Suphot Wanna Chief Executive Officer
this quarter Please be informed accordingly. ____________________ Anusorn Muttaraid Director