would issue a notification of rules related to the determination of types or characteristics of juristic persons or groups of persons entitled to propose persons to be selected as SET director, as well as

EXECUTIVE BOARD / MANAGING DIRECTOR / DIRECTOR 3. Mrs. TIPAPORN CHOKWATANA VICE CHAIRMAN 4. Mr. ATTHAKORN GLANKWAMDEE DIRECTOR 5. Mrs. KAEWTA ONGSARANAKOM DIRECTOR 6. Dr. MALYN UNGSURUNGSIE DIRECTOR 7. Mrs

upcoming year. Please be informed accordingly Sincerely Yours, ----------------------------------- (Mr. Khongsit Choukitcharoen) Managing Director

. Khongsit Choukitcharoen) Managing Director

, ----------------------------------- (Mr. Khongsit Choukitcharoen) Managing Director

/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

Relationship Ms. Suchada Sodthibhapkul is an Authorized Director of the Company. 2. General characteristics of the transaction The Executive Director will be responsible for managing the Risk function for the

. Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.7/2017 held on July 7, 2017

and the Acquisition of Assets, appears as Attachment. Please be informed accordingly. Yours sincerely, (Mr.Vee Worasakyotin) Managing Director Information Memorandum on the Entry into Connected

into Connected Transaction and the Acquisition of Assets, appears as Attachment. Please be informed accordingly. Yours sincerely, (Mr.Vee Worasakyotin) Managing Director Information Memorandum on the