หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of

13.35 million by using working capital of the Company. The above three sellers do not have any relationships with the Company, shareholders or managements of the Company. The aforementioned transactions

Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai

Laminate Manufacturer Co., Ltd. (“TLM”), the Company's subsidiary to build a warehouse. This transaction has a value of Baht 36,820,000. 1. The date, month and year that the transaction occurred TLM will

consolidated financial statement ended 31 March 2019 and, after computation of other acquisition transactions during the past 6 months prior to the approval date where the Board of Directors approved this

M.D. 053/2019 February 13, 2019 Subject : Disclosure of the information connected transactions To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby

Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.10/2017 held on October 6, 2017 had a resolution of the connected transaction as follows: Date of agreement

finance business in Cambodia. 2. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Mr. Hideki Wakabayashi

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.10

Thana Sinsap (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