. 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

director and the manager. Additionally, these appointees will be required to participate in the SEC-recognized corporate governance training. If the authorized director or manager of DA operators has never

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

is enclosed. Sincerely yours, Mr. Saton Samerphark Managing Director (Translation) Information Memorandum Re: Entering into Connected Transaction 1. Transaction date The Board of Directors Meeting of

. Saton Samerphark Managing Director (Translation) Information Memorandum Re: Entering into Connected Transaction 1. Transaction date The Board of Directors Meeting of the NEP Realty and Industry Public

One of the SEC objectives is to support investors to develop a robust financial health, using the capital market to accumulate wealth in response to their needs. As such, to expand investment choices

said transaction is connected transaction relating to Assets or Services because Ms. Kanjana Pongpatanadecha is spouse of the Managing Director of the Company. The total transaction size is more than

Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5

, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director