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BS09/2545 (Translation) No.05/2017 March 17, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2017 We, AEON Thana Sinsap

Page 1 of 2 No. ACC6008/002 August 15, 2017 Subject: Explanation of Financial Performance for the Quarter 2/2017 ended June 30, 2017 To: President, The Stock Exchange of Thailand According to the

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?s offering of its newly issued ordinary shares to AM, an enter into the Business Assistant Agreement between the company and AM, and GJS share acquisition. As the aforesaid transactions are deemed the