/2017 held on March 17, 2017 from 10:40 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON

Non-Executive Director of AEONTS and ACS Capital. 2 Mr. Kazumasa Oshima is the Non-Executive Director of ACS Capital and Senior Executive Vice President of AEONTS. 3 Mr. Masanori Kosaka is the Vice

Co., Ltd) by the resolution of the board of director ‘s meeting No. 4/2018 approved to buy used machine around 95% from Chiang Rai Frozen Co., Ltd for 2 units with 1,686,300.00 Baht Relationship Type

., a connected party to the company (3) Details of connected parties and relationship nature : Person relating to director is major shareholder in Exact Q Co., Ltd. by holding 18.91% Name Position Thai

Recipient : Thai Wacoal Plc. Service Provider : International Commercial Coordination Co., Ltd., a connected party to the company (3) Details of the connected parties and their relationship nature : Director

the company (3) Details of the connected parties and their relationship nature : Director (Mr. Thamarat Chokwatana) is a major shareholder of International Commercial Coordination Co., Ltd., by holding

Position 1. Mr. SUPHADEJ POONPIPAT CHAIRMAN OF THE BOARD 2. Mr. PAKIT IAMOPAS CHAIRMAN OF THE EXECUTIVE BOARD / DIRECTOR 3. Mr. SUVAIT THEERAVACHIRAKUL VICE CHAIRMAN OF THE BOARD 4. Mr. SOMKIAT MAKCAYATHORN

have been rated investment grade or higher. (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not

the form as publicized in the SEC’s website. Signatures of audit firm’s leader and authorized director are required. (6) Photocopy of the applicant’s passport. Signature of the applicant to certify true

and director and at the time serving as an advisor to the Organization & Human Resource Development Department of SQ, thus liable to be a person knowing or possessing such inside information above