subsidiary of the Company holding at 75% of shares, to signed a Share Purchase Agreement of Phu Khanh Solar Power Joint Stock Company ("PKS") and a contract for development of two solar power plant projects in

of AEON Thana Sinsap (Thailand) Plc. No. 3/2018 held on March 20, 2018 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

Directors has considered the agreement and has opinion that the transaction is necessary and reasonable. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related

shares of Trans.Ad at the purchase price of Baht 110 per share or a total amount of Baht 9.90 Million in aggregate from the existing shareholders of Trans.Ad. 4. Type and Size of Transaction This

/2018 held on May 22, 2018 from 11:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON

the Connected Transaction Regarding the Offering of Newly Issued Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn The Company would

Registered capital: EUR 25,000 (or approximately Baht 960,000) Total number of share: 25,000 Shares Par value: EUR 1 per share Paid-up capital: EUR 25,000 (or approximately Baht 960,000) Shareholding Structure

of July-December 2017 at Baht of 0.04 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 182,185,743, the record date for the

(Baht) Size of transaction 1. Vanachai Group Plc. invests the ordinary shares in Vanachai Woodsmith Co., Ltd. 11 Aug. 2017 999,970 0.01% VS NTA of the consolidated financial statements for the period as

(Baht) Transaction size (%) Net tangible assets (NTA) criteria Net profit criteria Value of consideration criteria Value of securities issued criteria 1. Vanachai Group Plc. invests the ordinary shares in