asset. Book value of land and Building : 52,826,320 baht (December 31,2017) Market value of land and Building : 280,180,000 baht (March 14, 2018) Appraiser : KTAC Appraisal and Services Co., Ltd. Standard

บทรายงานและการวิเคราะห์ของฝ่ายบริหาร Management Discussion and Analysis For the Financial Result of Quarter 1 Year 2018 Ended March 31, 2018 Note: This Management Discussion and Analysis (MD&A) was

/2017, increased by Baht 21.4 million or 73.0% YoY. page 3/…… - 3 - Financial Position Asset As of 31 March 2018, the company reported total Asset of Baht 2,558.7 million, increased from Baht 2,475.7

loans to related party 1. Transaction Date : 1 April 2019 - 31 March 2020 2. Connected Parties : Loan Provider : Kang Yong Electric Public Company Limited --> KYE Loan Receiver : Melco Thai Capital

had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement AEON Financial Service Co., Ltd. (“AFS”) Within March 31, 2018 Agreement period is one year from

financial status as of June 30, 2016 are summarized as below: • Assets As of June 30, 2017, the Company and its subsidiaries have a total asset by 868 MB which decreased from March 31, 2017 by 279 MB and

rights to attend the Annual General Meeting for the year 2018, will be on March 19, 2018, and the Register Book closing date will be on March 20, March 2018. Please be informed accordingly. Sincerely yours

BS09/2545 (Translation) No. 05/2019 March 21, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 4/2019 We, AEON Thana Sinsap

. OCMSET1905/002 May 8, 2019 Subject: Report the operating result for the year ended March 31 ,2019 by more than 20 percent. Dear Director and Manager The Stock Exchange of Thailand According to the resolution

หนังสือแสดงการรับทราบความผิด 13 May 2019 Subject : Management Discussion and Analysis of the first quarter 2019 ended 31 March 2019 Attn. : Director and Manager The Stock Exchange of Thailand Encls