(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is

(Translation) Page 1 of 2 No. CBG 053/2017 14 November 2017 Re: Board resolution and change of overseas subsidiaries’ capital structure To Managing Director Stock Exchange of Thailand Reference is

and Operating results of Gofive Unit : million baht 2018 (Nov-Dec) (Audited) 2019 (11 Months) (Management) Total Assets 5.00 26.69 Total Liabilities 0.12 21.10 Total Equity 4.88 5.60 Total Revenues 0.00

AEONTS: Aeon Thana Sinsap (Thailand) Public Company Limited Management Discussion and Analysis For the Third Quarter and the 9-month period of 2024 ended November 30, 2024 AEON Thana Sinsap (Thailand

Mr. Krirkrai Tribunyatkul During the period of 13 Nov 2015 to 11 Mar 2016, 4 offenders, namely: Mr. Pete Bodharamik, Mr. Adisai Bodharamik, Mr. Krirkrai Tribunyatkul, Mrs. Saowanit Thanomsuwan and

Mrs. Saowanit Thanomsuwan During the period of 13 Nov 2015 to 11 Mar 2016, 4 offenders, namely: Mr. Pete Bodharamik, Mr. Adisai Bodharamik, Mr. Krirkrai Tribunyatkul, Mrs. Saowanit Thanomsuwan and

Mr. Phirasak Permboonyarak During the period of 13 Nov 2015 to 11 Mar 2016, 4 offenders, namely: Mr. Pete Bodharamik, Mr. Adisai Bodharamik, Mr. Krirkrai Tribunyatkul, Mrs. Saowanit Thanomsuwan and

Mr. Pete Bodharamil During the period of 13 Nov 2015 to 11 Mar 2016, 4 offenders, namely: Mr. Pete Bodharamik, Mr. Adisai Bodharamik, Mr. Krirkrai Tribunyatkul, Mrs. Saowanit Thanomsuwan and Mr

Mr. Adisai Bodharamik During the period of 13 Nov 2015 to 11 Mar 2016, 4 offenders, namely: Mr. Pete Bodharamik, Mr. Adisai Bodharamik, Mr. Krirkrai Tribunyatkul, Mrs. Saowanit Thanomsuwan and Mr

expanding high-risk loans. As of November 30, 2023, the Company had business distributions as below; Number of Networks and Merchandise Partners Feb 28, 2023 Aug 31, 2023 Nov 30, 2023 Branches Bangkok