assets pursuant to consolidated financial statement for the period ended March 31, 2018. Therefore, the Company must obligate subject to the Notification of Connected Transactions by disclose information

170,000,000 Baht 1.3.2 Size of Transaction According to the Notification concerning the acquisition and disposition of assets, based on the Company’ s reviewed consolidated financial statements as of 30

Baht and will be long-term loan from financial institutes. Shareholder Structure - after investing in newly-issued ordinary shares Name of Shareholder Current Capital increase After capital increase No

along with the information memorandum having the contents at least as required by the Notification of Acquisition or Disposition of Assets and an opinion of independent financial advisor, at least 14 days

related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and Notification of the Stock Exchange of Thailand Re

receive Baht 95 million. This transaction follows the Notification of the Board of Governors of The Stock Exchange of Thailand involving Disclosure of Information and other Acts of Listed Companies

MDE07_2017_7JUly17 (Translation) No.22/2017 July 7, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2017 We, AEON Thana

September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended) To: The President The Stock Exchange of Thailand

September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 2) To: The President The Stock Exchange of

September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 (Amended 3) To: The President The Stock Exchange of