financial assistance Transaction volume : Guarantee amount of Baht 30,800,000.- Above transaction came under the scope of connected transactions for listed companies as specified in The Notification of The
as prescribed the Notification of the Board of Governor of the Securities Exchange of Thailand re: Disclosure of Information and other Acts of Listed Companies Concerning the Connected Transactions
MDE10_2017_6Oct17 (Translation) No. 36/2017 October 6, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2017 We, AEON Thana
those by The Board of Directors : - None- 9. Transaction volume : Above transactions came under the scope of connected transactions for listed companies as specified in Notification of The Capital Market
Transaction is classified as a Class 5 Connected Transaction, i.e., an offer of financial assistance, pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 Re: Rules on
transfer consideration to the Company in an amount of Baht 177,121,770 (the “Selling Price”). In this regard, such transaction constitutes an asset disposal transaction pursuant to the Notification of the
Cathleen Maleenont, who is the director and the major shareholder of the Company (“Transaction”). The disposal of shares of TSE pursuant to the Notification of Capital Market Supervisory Board No. Tor. Jor
interests of Company an offered by th Such disposa business of t Companies A Notification Entering into Notification Information Assets, 2004 used in the transaction v Asset Basis w Financial St reviewed by
related to this person 3. General Characteristics of the Transaction Transaction Type: Disposal of Assets of Category 2 as classified following the Notification of the Stock Exchange of Thailand