51.31% to 50.92%. However, the Company continues to closely monitor to reduce the food waste and for purchasing to deal with new suppliers for better deal in term of better price, volume and credit term

AEONTS’s shares - Subsidiary company of AFS* AEON Credit Service Systems ( Philippines) Inc. (AEON Systems) System Development - AEON Systems is 90% owned by AFS - AEON Systems is 3.3% owned by AEONTS *AEON

Capital”) Agreement period is one year from March 2017 to February 2018. AEON Credit Service Systems (Philippines) Inc (“AEON Systems”) Agreement period is one year from March 2017 to February 2018

approved the reviewed financial statements of the Company for the first quarter ended May 31, 2018; 2. Approved the connected transaction with the related companies. (Details as attachment) Please be

Regulations - PVD Act Ministerial Notifications Regulatory Summaries Fundraising Market Professionals Financial reporting and audit oversight Business Operators Mutual Fund Registered Person Cross-border

) utility token for the purposes related to financial and investment services and speculation similar to financial products, ex., native token and governance token, etc.** The 13 related notifications are

expenses, credit card expenses and advertising and promotion expenses including the strictly cost control. In addition, under the TFRS #16 impact, partial rental expenses are recorded in financial cost. 10

who attend and grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the

10% yoy in 2018 due to more profit contribution from subsidiary from acquired more shares. Statement of Financial Position as of December 31, 2018 The consolidated total assets as of 31 December 2018

expenses (11.98) (10.23) (12.16) (9.99) (0.18) (1.49) Financial cost (4.69) (4.00) (0.12) (0.10) 4.57 3,910.38 Profit (loss) before income tax expenses (10.94) (9.34) (7.64) (6.27) 3.30 43.27 Income tax