/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
transaction is considered commercially viable, the price of AJP shares to be issued for share swap at 8 baht per share is not appropriate. The said view coincided with the opinion expressed by the independent
payment for the first half of the year ending June 30, 2017 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,552,093,575 shares
payment for the first half of the year ending June 30, 2018 to shareholders of the Company for Baht 0.06 per share. The total number of outstanding shares entitled for the dividend is 4,554,643,575 shares
disclose information on the said transaction to the Stock Exchange of Thailand (“SET”) in accordance with the Acquisition or Disposal Notification as follows: 1. Date / Month / Year of the Transaction After
either direct or indirect share holding from 10% indicates transaction characteristics or interests. : None - 6 - 15) The responsibilities of the Company’s Board of Directors to the Information. The
directors, executives, and shareholders who have either direct or indirect share holding from 10% indicates transaction characteristics or interests. : None - 6 - 15) The responsibilities of the Company’s
Registered capital: Baht 100,000,000 Total number of share: 1,000,000 shares Par value: Baht 100 per share Paid-up capital: Baht 100,000,000 Shareholding structure: The Company holds 100 percent of its total
Registered capital: EUR 25,000 (or approximately Baht 960,000) Total number of share: 25,000 Shares Par value: EUR 1 per share Paid-up capital: EUR 25,000 (or approximately Baht 960,000) Shareholding Structure
: Thailand Type of business: Invest in other company’s securities and operate hotel business Registered capital: Baht 300,000,000 Total number of share: 3,000,000 shares Par value: Baht 100 per share Paid-up