Company’s Board of Directors approves the Company and/or subsidiary companies to enter into the transaction. Please be informed accordingly. Sincerely yours, M.K. Real Estate Development PCL -SIGN- (Mr

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref. No.: SET-2017-025 December 14, 2017 Subject: Transaction concerning Acquisition and Disposal of Assets Attn. To: President The Stock Exchange of

Thana Sinsap (Thailand) Plc. No. 3/2017 held on March 17, 2017 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation Limited (“ACS

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

Board of Directors regarding the transaction The Board of Directors of the Company considered and viewed that the hospital business is can grow together with the property development business which the

Transactions, 2003. The details of transaction will be as follows: 1. Date of transaction Within January 2019. 2. The Related Parties Financial Assistance Provider : Pace Development Corporation Public Company

Public Company Limited (“the company”) held on 19 March, 2017 has approved the company to change the core business to property development. Thus, the Extraordinary General Meeting of Shareholders, held on

subsidiaries intend to engage in horizontal and vertical real estate development business as industrial and commercial real estate for sale and lease of short-term and long-term space. It also includes short and

the date when the transaction disclosed to The Stock Exchange of Thailand. 4. Details of the Asset Acquired The Sole Area Development Franchise under Trademark “Wuttisak Clinic” in Eastern Region; and