of such transaction as per the enclosure herewith. Please be informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose

. Opinion of Audit Committee and/or the Company’s Directors which is different from the Board of Directors’ Opinion : NIL Please kindly be informed accordingly. Sincerely yours, Mrs. Teerada Ambhanwong

Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary

none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary

period ended November 30, 2017; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing

/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

Information disclosure and Practice of Listed Company. Please be informed accordingly. Sincerely yours, Mr.Chavalit Taratikundech Company Secretary

financial institution loans Please be informed accordingly. Sincerely yours, (Ms. Sopha Nachanhom) Company Secretary

completely, the group of company’s performance will be improved respectively. Please be inform accordingly, Yours sincerely, (Mr. KittiPhuathavornskul , Ms.Netirad Sang- ngam)

financial costs. Please be informed accordingly. Yours Sincrely, ( Mr.Chane Laosonthorn) Director