19 September 2005 - Translate – Ref. HF 0051/2020 May 18th, 2020. Subject : Disclosure of Connected Transaction (Reviewed) Attn : Managing Director of the Stock Exchange of Thailand. According to the

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

the transaction of AEONTS and its subsidiaries (ASB Cambodia, ALS Lao, AMF Myanmar) engage outsourcing service agreement in the system development and maintenance of the systems which need for each

Executive Committee shall be authorized to take any arrangements necessary and relating to the execution of the agreement in order to execute such transaction as it deems appropriate, and to take arrangements

disclosure of the information to the SET. 1) Date of Transaction The Company will make a long-term leasehold agreement and investment in decoration and utility system including development of information

. Ref. WINNER 0009/20108 Page 2 of 8 1. The date on which the transaction occurs The Company signed Share Sale and Purchase Agreement on February 28, 2018 and will proceed to purchase shares of At-Ze on

Share Purchase Agreement with respect to the share purchase transaction of Glow Energy Public Company Limited Attention: President Stock Exchange of Thailand Reference is made to the Information

the entry into the connected transaction between the Company and its subsidiaries with ASM Management Company Limited (“ASM”), connected entity, in a lease and services agreement of office spaces at the

effect in JV Company. Closing Date After the conditions precedent specified in the Joint Venture Agreement are completed. The entering into of the said transaction constitutes Asset Acquisition Transaction

/2018 held on May 22, 2018 from 11:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON