Mr. Poramin Insom Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr. Mikalai

Mr. Mikalai Zahorski Satang Corporation Co., Ltd. (Satang) by Mr. Poramin Insom, Chief Executive Officer and authorized director, entered into a market maker agreement with LLC Fair Expo by Mr

subsidiaries’ business. AEONTS and its subsidiaries enter into “Business Administration Agreement” and pay management fee to AFS in the amount not more than 92,582,570 baht. This amount was calculated based on

expense approximately by Baht 510 - 940 Million through the concession agreement period. 2. On June 28, 2018, the Company sold all 7.5 percent of investment in Xayaburi Power Company Limited (XPCL) to CK

Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.10/2018 held on October 5, 2018 had a resolution of the connected transaction as follows: 1. Date of agreement

ธุรกิจไม่ได้มีบุคคลอ่ืนเป็น ผู้รับด าเนินการแทน หรือไม่มีนโยบายให้พนักงาน ใช้อุปกรณ์เคลื่อนที่ในการเข้าถึงระบบงานส าคัญ หรือเชื่อมต่อ internet ผ่านเครือข่ายขององค์กร ผู้ประกอบธุรกิจอาจพิจารณาไม่ปฏิบัติตาม

toll revenue sharing based on the toll rate under the Ministry of Transport’s Announcement dated August 29, 2003 and the toll rates which the Company entitled to receive under the Agreement, calculated

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

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

Account as follows: E-mail address Others (Please specify): ………...................................................................................................... With the binding agreement as