investment is not considered a transaction of a listed company under the Notification of the Capital Market Supervisory Board No. TorJor. 21/2551 The transaction is considered as an acquisition of assets. The
par value of Baht 10 per share, totaling transaction value of Baht 1,695 million In this regard, the transaction size of the acquisition of such assets pursuant to the Notification of Capital Market
regarded as the connected transaction pursuant to Notification of the Capital Market Advisory Board No. Tor Jor. 21/2551, Re: Rules on Connected Transactions dated 31 August 2008, and the Notification of the
regard, the Transaction constitutes an acquisition of assets pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 Re: Rules on Entering into Material Transactions
400,000 100.00 554,317 100.0 Page 2/11 In this regard, the transaction is not classified as a connected transaction as defined by the applicable notifications of the Capital Market Supervisory Board and the
considered as connected transaction of a listed company in accordance with the Notification of the Capital Market Supervisory Board No.TorJor 21/2551 Re: Criteria on Relating Transaction, Dated November 19
. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma 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
[Translation] SorGor. 77/2561 September 28, 2018 Subject : Notification of the Board of Directors’ Resolutions on Appointment of the President of the Bank and the Connected Transaction To : The