. ---------------------- The Office of the Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission No. SorNor. 31/2544 Re: Determination of Rules and Procedures for Actions by

Securities and Exchange Commission Notification of the Office of the Securities and Exchange Commission No. SorNor. 31/2544 Re: Determination of Rules and Procedures for Actions by Management Companies against

Exchange Commission Notification of the Office of the Securities and Exchange Commission No. SorNor. 31/2544 Re: Determination of Rules and Procedures for Actions by Management Companies against the

MDE07_2017_7JUly17 (Translation) No.22/2017 July 7, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2017 We, AEON Thana

. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of Governors of the Stock Exchange of Thailand, Re

the Stock exchange of Thailand (SET) and to deliver the information as specified in the Notification concerning the Acquisition and Disposal to the shareholders of the Company within 21 days from the

Notification of Capital Market Supervisory Board No. Tor Chor. 20/2551 Re: Rules on the transactions that are significantly connected to the acquisition or disposition of assets and the Stock Exchange of

relating to assets or services. The total value is 2,399,982 Baht, when calculating the amount according to the notification of the Securities and Exchange Commission (BorJor/Por 22-01), and The Stock

or services. The total value is 2,399,982 Baht, when calculating the amount according to the notification of the Securities and Exchange Commission (BorJor/Por 22-01), and The Stock Exchange of

right to attend the Meeting and still be omitted a dividend payment as schedule. Attention The President of the Stock Exchange of Thailand The Stock Exchange of Thailand Eastern Technical Engineering