/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON

Guarantee providing party : Thai Wacoal Plc. Guarantee requesting party : A Tech Textile Co., Ltd., a connected party to the company (3) Details of connected parties and relationship nature : Wacoal Corp. and

information memorandum and hereby certifies that the information in this information memorandum is correct, complete, does not contain any false statement, concealment of material facts that are needed to be

connected transaction of the Company in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected Transaction (as amended) and the

Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial

Company Limited to the Specific Investor (Private Placement) 2. Capital Increase Report Form (F 53-4) 3. Information Memorandum regarding the Connected Transaction of Ocean Commerce Public Company Limited

Company has carefully reviewed the information contained in this information memorandum and hereby certifies that the information in this information memorandum is correct, complete, does not contain any

in the Information Memorandum on the Connected Transactions of G Steel Public Company Limited) (Enclosure 3) and the details of the offering of newly issued ordinary shares to the existing shareholders

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting of Bangkok

ที่ BCH No.BCH.019/2018 26 February 2018 Subject : Approval of transaction with connected person (Additional) Attention : The President The Stock Exchange of Thailand The Board of Directors’ Meeting