[Translation] Page 1 of 3 Ref. PDI/BK-BS-049/2019 9 August 2019 To: President The Stock Exchange of Thailand Subject: The notification of the connected transaction and the dissolution of a Subsidiary

and private fund management fees for funds managed by ONE Asset Management Limited (the Company’s subsidiary). 1.3 Interest on margin loans The Company’s interest income on margin loans in 3Q2018 was

subsidiary have the total revenue for three-month period and nine-month period ended 30 September 2018 in the amount of Baht 180.30 million and Baht 567.78 million respectively. When compared to the same

provide financial assistance to subsidiary company The Board of Director’s Meeting of AEON Thana Sinsap (Thailand) Plc. No. 14/2019 held on December 30, 2019 passed the resolution of the connected

investment in FD‘s new ordinary shares equaled to 51 percent of the registered and paid-up capital. FD will operate Dried Fruits business as GLOCON subsidiary, detail as follows: Transaction date The

industrial estate project in Lamphun Province, while the previous year, most of the revenue was generated from an industrial estate project of a subsidiary. Which the company currently Already sold the

performance and franchise model concept, it affects with significant drop of the business valuation of the subsidiary company due to the recoverable amount is lower than the carrying amount. In 2019, the

Baht 1,264 million, increased by Baht 217 million or 21% comparing with same period of last year which posted revenue from service-tolling Baht 1,047 million. Net loss of the Company and subsidiary was

Asia Industry Company Limited (“Subsidiary Company”) in order to do legal registration of transferring the ownership of 87 machines no. 41-318-306-0197 to 0286, located at 88 Rama II Road (Thonburi

-controlling interest of a subsidiary company -12.60 -10.00 -2.60 26.0% Net profit for the company and its subsidiaries 46.72 37.10 9.62 25.9% 1. Operating Performance For the period of three months ended 30th