AEON Thana Sinsap (Thailand) Plc. No. 9/2020 held on September 15, 2020 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

precedent specified in the share purchase agreement are fulfilled. Upon consummation of the Share Acquisition Transaction, the Company will be the shareholder of Hero Experience holding shares equivalent to

900,000. 7. Criteria used in calculating the value of Net Tangible Assets The criteria used in calculating the value of Net Tangible Assets shall be subject to the mutual agreement between the Company and

as follows: Service fee under the Marketing Support Service Agreement = THB 192.8 million Net Tangible Assets of the Company (NTA)* THB 14,671.7 million * Remark: Calculated from the consolidated

value of Baht 680,000,000 from Chote Pittayachai 5 Co., Ltd. 3. Entering into transactions in item 1 and item 2 mentioned above is considered as assets acquisition and assets disposal in accordance with

therefore it is appropriate to adjust impairment items of the said assets in this quarter to be in line with trading prices set in purchase agreement EXPENSES % per % per % per % per Revenue Revenue % Revenue

value of financial assets 0.47 0.12% - 0.00% 0.47 0.00% Earning before tax 68.50 17.50% 15.10 6.94% 53.40 353.64% Income tax expenses 1.88 0.48% (0.04) -0.02% 1.92 (4,800.00%) Profit for the year 66.62

invest to obtain the assets for its own account. The company shall provide term in private fund agreement showing that the company may invest in securities or assets for private fund management company in

private fund management company invest to obtain the assets for its own account. The company shall provide term in private fund agreement showing that the company may invest in securities or assets for

agreement showing that the company may invest in securities or assets for private fund management company in the same manner as the investment in securities or assets for private fund. Part 2 Affiliated