the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of

March 31, 2020 at Baht 0.51 per share, totaling Baht 191,250,000. The schedules are as follows: 1.1 The Record Date to determine the list of shareholders who have the rights to receive the interim

approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be

AEON Thana Sinsap (Thailand) Plc. No. 9/2020 held on September 15, 2020 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

the amount of THB 650,000,000 whereby the Company is required to pay for share payment in the amount of THB 552,500,000 and EAMC is required to pay for share payment in the amount of THB 97,500,000

proportion in an amount not exceeding Baht 19,000,000.- to Wacoal International Hong Kong Co., Ltd., according to transaction details as follows: (1) Transaction date : Within June, 2018 (2) Transaction

. on shareholding proportion in an amount of Baht 30,800,000.- to Bank of Ayudhya Plc., according to transaction details as follows: (1) Transaction date : Within September, 2017 (2) Transaction parties

not exceeding Baht 16,150,000.- to Wacoal International Hong Kong Co., Ltd., according to transaction details as follows: (1) Transaction date : Within July, 2020 (2) Transaction parties involved

-9320 1 Ref: PLC.2020/005 March 9, 2020 Subject : Dividend payment and the connected transaction and schedule of the 2020 Annual General Meeting of Shareholders To : President, The Stock Exchange of

Limited, and major shareholder, representing 17.72 percent of authorized and paid-up share capital as at 31 December 2019. 6. Rationale and necessity of the transaction Currently, this land is the location