meeting of AEON Thana Sinsap (Thailand) Plc. No. 03/2020 held on March 10, 2020 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

World Corporation Public Company Limited. Ref. World 4-03/2018 4 Moo 11 Hathai Rat Road, Tumbon Lat Sawai Ampur Lum Luk Ka, Pathum Thani Province April 11, 2018 Subject: Approval of financial

ENTERPRISE PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking SAAM SAAM DEVELOPMENT PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking SABINA SABINA PUBLIC COMPANY LIMITED

International Education Education Others Phuket Future Development Company Limited Capital Link North Sathorn Company Limited World Corporation Public Company Limited World Build Construction Company Limited

generation capacity of approximately 40 tons per hour. 1.2 The Signing of Project Development for Xe Kong 4A and 4B Hydroelectronic Power Project in the Lao People’s Democratic Republic On May 29, 2018, the

rendering of services and cost of sales and rendering of services (excluding fuel costs). In addition, the Company recorded the profit from Fareast Renewable Development Pte Ltd, acquired in December 2018 and

for the development of the Project equals the value of the shares to be issued to the Company. บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited

AEONTS AEON Credit Service Systems (Philippines) Inc. (“AEON Systems”) System Development -AEON Systems is 90% owned by AFS* -AEON Systems is 3.3% owned by AEONTS *AEON Financial Service Co., Ltd. (“AFS

: (Unit: Share) Shareholder Current Capital Capital Injection After Capital Injection AEON Thana Sinsap (Thailand) Public Company Limited 8,259,600 100% 9,000,000 17,259,600 100% ACS Capital Corporation

บมจ.0107537002109 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน) Demeter Corporation Public Company Limited เลขท่ี 191/43 อำคำรซีทีไอ ทำวเวอร ์ชัน้ 21 ถนนรชัดำภิเษก แขวงคลองเตย เขตคลองเตย กรงุเทพฯ