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

accordingly. Sincerely yours, Mrs. Teerada Ambhanwong Mrs. Teerada Ambhanwong Managing Director Chief Executive Officer

period ended November 30, 2018; 3. Unanimously approved the related transactions with the related companies (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing

/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON

of Directors No.03/2020 held on March 10, 2020 from 09:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s

AC2802/2018 February 28, 2018 Subject: Management Discussion and Analysis for Year2017 To: Managing Director The Stock Exchange of Thailand The company would like to report the operation results for

showed a loss of Baht 275.46 million. Signature___________________________ (Mr.Supawat Sa-Nguan-Ngam) Position Managing Director Authorized to sign on behalf of the company

million Baht compared with net loss of 1.96 million Baht in the same quarter last year. Best regards, Sawai Chatchairungruang Managing Director