informed accordingly. Yours sincerely (Mr. Chaisith Viriyamettakul) Managing Director

the regulations prescribed by SET. Details of services are provided in Attachment 1. Please be informed accordingly. Sincerely yours, (Mr. Hiroaki Sano) Managing Director (Attachment 1) Vinythai Public

the transaction. The Company still has a transaction size of 4 8 .3 5 % which is classified as "Category 2" with a value of 15% or higher but less than 50% . The rate is 40 percent. Please be informed

line with the increase in profit before income tax. Please be informed accordingly. Yours sincerely, (Assoc.Prof. Chalerm Harnphanich M.D., Hon.D.) Chief Executive Officer Revenue Structure Q3/2018 Q3

strengthen and the ability to gain profit from the operation. 13. Opinions by the Audit Committee and/or Director significantly different from those by the Board of Director : -None - Please kindly be informed

business. (13) Opinions by the Audit Committee and/or director significantly different from those by the Board of Directors : -None – Please be informed accordingly. Yours sincerely, Malee Leelasiriwong

repayment and interest, or a delay in repayment. 9. Opinions of the Audit Committee and/or directors which are different from the opinions of the Board of Directors - None - Please be informed accordingly

informed accordingly. Sincerely yours, (Mrs. Prim Chaiyawat) Company’s Secretary

period ended November 30, 2018; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing

/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON