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

(EXAT) by means of review and amendment of the Second Stage Expressway Agreement, the Agreement for the Extension of the Second Stage Expressway System (Sector D), and the Bang Pa-in - Pak Kret Expressway

impact and extra item, the Company had the normalized total revenue and share of profit and normalized net profit of THB 1,399.5 mm and THB 196.5 mm, respectively. The details are as follows: FINANCIAL

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

into the Joint Venture Agreement and the Share Purchase Agreement within December 2017, provided however that the conditions precedent specified in Joint Venture Agreement are satisfied to all parties

Events in 2018  January o Bangchak Retail Co,. Ltd. signed an agreement to give the master franchise license for Inthanin Coffee shops in Cambodia and Laos PDR. to RCG Retail Co., Ltd. (Cambodia); the

Share Purchase Agreement; 3. Execution, amendment, modification and connection on any applications and evidences essential and relevant to the Transaction on the Investment in the Ordinary Shares of KPN

entered into the MRT Blue Line Concession Agreement with the Mass Rapid Transit Authority of Thailand ( the “MRTA”) on March 31, 2017 for the concession period of 33 years. The MRT Blue Line Project