. Simultaneously, Kiatichai, Suraphong (managing director and authorized person for trading in the NPP securities trading account), NPP, Rinnapa whose beneficiary in her securities account was Suraphong, Patinya

ANONGLUCK PATTAYANUNT MANAGING DIRECTOR / DIRECTOR 4. Acting SubLt. WIROJ PADTHAYANAN DIRECTOR 5. Mr. WUTTIPONG PATYANUNT DIRECTOR 6. Mrs. ACHARA CHANDRACHAI INDEPENDENT DIRECTOR / CHAIR OF THE AUDIT

/2017 held on March 17, 2017 from 10:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON

chairman of the Board of AEONTS and the Chairman of the Board and Managing Director of ACS Capital. 4 Ms. Suriporn Thammawatid is the Executive Director of AEONTS and the Non-Executive Director of ACSS. The

Directors : - None - The company hereby reports to the SET accordingly. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

Managing Director

, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director

MANAGING DIRECTOR / DIRECTOR 5. Mr. KASEMSUK CHONGMANKHONG DIRECTOR 6. Mrs. PORNSIRI POONAKASEM INDEPENDENT DIRECTOR / CHAIRMAN OF THE AUDIT COMMITTEE 7. Mr. SATHIT PARNIANGTONG INDEPENDENT DIRECTOR / AUDIT

have been rated investment grade or higher. (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not

Preparation and Disclosure of Report on Securities Holding of Director, Executive and Auditor