select the provident fund with  good management, which will be qualified by various factors, including good governance in investment, the standard of control and management of investment, the roles of

responsible investment management company may request a written clarification from the invested company or a meeting with its independent director or audit committee. If no action is taken thereafter, the

Palmer & Turner (Thailand) Ltd MJD.IR.002/2563 25 February 2020 Subject : Clarification of the operating result for the year 2019 ended December 31, 2019 To : Director and Manager The Stock Exchange

. Wacoal Corp. and SPI acting as major shareholder of both companies 12. SRP Nanasai Co., Ltd. Managing Director of SRP Nanasai Co., Ltd. acting as the company’s management 3. General description of the

Palmer & Turner (Thailand) Ltd MJD.IR.003/2562 28 February 2019 Subject : Clarification of the operating result for the year 2018 ended December 31, 2018 To : Director and Manager The Stock Exchange

acting as major shareholder of both companies 12. G Tech Material Co., Ltd. Wacoal Corp. and SPI acting as major shareholder of both companies 13. SRP Nanasai Co., Ltd. Managing Director of SRP Nanasai Co

) Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.8/2019 held on July 5, 2019 had

15 percent, therefore, the Management can proceed this transaction as the size of the transaction is not subject to the disclosure requirement pursuant to the rules regarding the acquisition and

Committee (4) Approved the appointment of Mr. Prapan Phichaiwatkomol as the Company’s Director, Audit Committee, and Independent Director effective 1 May 2020 (5) Approved the appointment of Mr. Pete Rimchala

supporting future business expansion domestically and internationally as well as for the purposes of overall competitiveness in financial management accordingly. The Company will remain as the major and