which the details used in determining the market value are as follows: The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 16 Data from
/2018 held on February 6, 2018 from 10:00 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 above transaction, the transaction is the disposal of the Company's assets through sale. According to the Notification of the Capital Market Supervisory Board No. TJ 20/2551 regarding the criteria
transaction, the transaction is the disposal of the Company's assets through sale. According to the Notification of the Capital Market Supervisory Board No. TJ 20/2551 regarding the criteria for entering into
Design and Manufacturing Co., Ltd. which has no relationship with the Company and is not a related party. General Characteristic of the transaction Enter into Contract to buy and sell of Land and Buildings
Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets dated August 31, 2008 (as amended), and its amendment, and the
5. Mr. Narongsak Lertsuptavee The transaction is not considered as the connected transaction. Also, the transaction size is not required to disclose under the notification of the Capital Market
Transaction is considered as an acquisition of material assets pursuant to the Notification of the Capital Market Supervisory Board Notification No. TorJor. 20/2551 Re: “Rules on the Entering into Material
transaction. However, the transaction size requires the Company to disclose a report on the transaction information under the Notification of the Capital Market Supervisory Board No. TorJor. 20/2551 (regarding
considered a connected transaction According to the Notification of the Capital Market Supervisory Board No. Thor Jor. 21/2551 re: Rules on Connected Transactions and the Notification of the Board of Governors