May 15, 2019 Subject: Notification of the resolution of the Board of Directors in relation to the approval of financial statements of the 1st quarter of fiscal year 2019 To: The President The Stock

Company’s total cards reached 8.92 million cards, increased by 5% from the end of fiscal year 2018 (including 2.82 million credit cards, increased by 8% from the end of last year and 6.1 million member cards

(Thailand) Co., Ltd. back to the Company, and others accordingly. The Company has planed to generate more fee base incomes in the future. Expenses The Company’s expenses mainly consist of operating and

MDA_EN_4Q22 Management Discussion and Analysis Fiscal year ended February 28, 2023 AEON Thana Sinsap (Thailand) Public Company Limited (“the Company”) has already submitted the audited financial

second quarter of fiscal year 2023, the Company has initiated hire purchase loans for products that reducing environmental impact, such as electric motorcycles, which receiving good feedbacks from 69% 22

. Total revenue from sale of goods in the number of 2,382.38 million Baht was increased by 23.74 million Baht or 1.01% from Q1 of the previous fiscal year. The sale growth rates compared to the Q1 of the

number of 2,429.97 million Baht was increased by 15.58 million Baht or 0.65% from Q2 of the previous fiscal year. The sale growth rates compared to the Q2 of the previous fiscal year are from our 3

goods in the number of 2,371.16 million Baht was increased by 68.34 million Baht or 2.97% from Q3 of the previous fiscal year. The sale growth rates compared to the Q3 of the previous fiscal year are from

2018), all due to the significant changes as follows: 1. Total revenue from sale of goods in the number of 2,427.7 million Baht decreased by 312.8 million Baht or 11.4% from the previous fiscal year. The

50th Anniversary. On this special occasion, the SEC also made a donation to Siriraj Foundation for helping poor patients at Siriraj Hospital. Mr. Seaksan Sooksang, LED Director-General, gave a warm