previous year. Please be informed accordingly Sincerely Yours, ----------------------------------- (Mr. Khongsit Choukitcharoen) Managing Director
/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
court for an offence relating to property committed with dishonest intent: O yes O no 6.3 Having been a director, manager or person with managing power of a financial institution whose license has been
other cases (please specify)…………………………………. O no 6.4 Being a director, manager or person with managing power of other securities company: O yes (please specify in detail) Name of company
. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director
November 6, 2017. 4. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director 2
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
. Faithfully yours, Boondee Amnuayskul (Mr. Boondee Amnuayskul) Chief Executive Officer and Managing Director
the regulations prescribed by SET. Details of services are provided in Attachment 1. Please be informed accordingly. Sincerely yours, (Mr. Hiroaki Sano) Managing Director (Attachment 1) Vinythai Public