(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the connected transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.09
Public Company Limited (“JMART”) of 50,000,000 Baht (Fifty Million Baht) for working capital. The transaction of receipt financial support from major shareholder is considered to be a Connected
the connected transaction according to the Notification of the Securities and Exchange Commission. The detail as follows: 1) Date of entering into the transaction May 14,2019 2) The Related Parties and
Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related
fee is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares
name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi J - - AEON Systems 300
% 010,000,000 10,000,000 050% Total 12,500,000 12,500,000 100% 07,500,000 07,500,000 100% 20,000,000 20,000,000 100% Name, position and shareholding proportion of the connected persons: Related Company Name Paid
to the Stock Exchange of Thailand. Related company name Amount AEONTS 1,200,000 ACSS 9,000,000 Total 10,200,000 Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in