Mandarin Hotel Public Company in the portion of 55.85% and Ms. Piengchai Harnpanich is in the position of Chairperson of the Board of Directors, Chairperson of the Management and Managing Director of The

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

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

million but less than Baht 20 million, or more than 0.03% but less than 3% of net tangible assets (NTA), whichever may be greater. Such 0.03% of NTA value by the company as of September 30, 2018, stood at

/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

transactions provided as supporting normal business transaction having transaction volume of over Baht 1 million but less than Baht 20 million, or more than 0.03% but less than 3% of net tangible assets (NTA

less total assets than the period March 31,2018 at Baht 54.15 million or 4.48%, because of the Cost of real estate development projects for sales, deposit for land ,Land held for development , Leasehold

%) TOTAL LIABILITIES 726.51 701.72 24.79 3.53% TOTAL SHAREHOLDER EQUITY 404.14 483.50 (79.36 ) (16.41%) As at June 30, 2019, company and subsidiaries had less total assets than the period June 30,2018 at

24.79 3.53% TOTAL SHAREHOLDER EQUITY 404.14 483.50 (79.36 ) (16.41%) As at June 30, 2019, company and subsidiaries had less total assets than the period June 30,2018 at Baht 54.58 million or 4.61

total assets than the period June, 2020 at Baht 248.81 million or 22.01%, because of the cost of real estate development projects for sales, deposit for land, Land held for development, Leasehold