member has an opinion different from such Board’s resolution. The Board of Directors certifies that all information contained in this Information Memorandum is true, complete and accurate in all respects

of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion

directors which are different from the opinions of the Board of Directors as referred in Clause 6 No member of the Audit Committee has a different opinion from that of the Board of Directors.

of Directors under clause 8 Neither of the 2 members of the Audit Committee has any different opinions from those of the Board of Directors with Mr.Numchai Lowattanatakul, one member of the Audit

same opinions as specified in the above Board of Directors’resolution (unanimous) and no audit committee member has different opinion from such Board’s resolution. The Board of Directors certifies that

the suppliers and credit card/ E-wallet service providers such as “Dolfin” were launched in order to stimulate sales as well as special privilege for The1 card member. The Company had also implemented

of November 30, 2021, the Company has total cards as below; Number of AEONTS Cards and Networks February 28, 2021 November 30, 2021 Number of Credit Cards (million cards) 2.95 3.05 Number of Member

adjudication under Clause 11, [the administrative panel or the SEC] may appoint any member of the [panel or commission] to perform any matter on its behalf, including- (1) signing a letter notifying an

situation. Environmental The Company has joined as a member in Greenhouse Gas Reduction workforce in Aeon Financial Services Group, Japan, in which established goals and short-term and long-term action plans

as a member in Greenhouse Gas Reduction workforce in Aeon Financial Services Group, Japan, in which established goals and short-term and long-term action plans to reduce greenhouse gas emissions to