รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2017-026 December 22, 2017 Subject: Signing on the Memorandum of Understanding to Invest in Medical Service Business for Healthcare and

helps management in reducing business operating costs The investment in the energy-saving technology business will increase the company's operational potential. The price of this transaction is

expanding and further developing the energy business. And the long-term benefits of joint venture in this business. 8. Opinion of the Board of Directors regarding the Transaction Opinion of the Board of

entity on the Tel Aviv Stock Exchange (TASE), Israel (the “Transaction”). The Transaction is considered an acquisition of assets in accordance with the Notification of the Capital Market Supervisory Board

the Notification on Standard Conduct of Business; (3) a person of whom a management company could be aware that if the management company enters into a transaction for a fund with such person, the

specify under Clause 18 (1) of the Notification on Standard Conduct of Business ; (3) a person of whom a management company could be aware that if the management company enters into a transaction for a fund

. This transaction of the disposition of such shares would be beneficial to both the Company and Planet in making the management more sufficiency and providing business and commercial benefits. This is

”) would like to inform that the Board of Director’s meeting No. 6/2017 on July 4, 2017 has approved in principle of investment in new company. The details are as follows: 1. Transaction date August 31, 2017

of the Company. The purpose of this Investment is to expand the overseas business of the Company. The Company hereby informs you that on 24 December 2018, the Company has executed the agreements in

/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