characteristics unless otherwise in compliant with the requirements under Clause 20: (1) within five years prior to the filing date of the application for an offer for sale of bonds, the applicant shall not have

the transaction: 1. Transaction date After approval by the Company’s Board of Directors which is expected to be executed by 31 December 2019 2. Counterparty and related-party Invested Company : to be

Profit / Cost of Sales Analysis and Sales and Administration Analysis Gross Profit increased by THB 339 million with the gross margin being 15% in 2017 up 1 percentage point from 14% in 2016, due to higher

กรุงเทพฯ 10330 โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No. PACE-L19/2018 Date 10 April 2018 Subject Acquisition and Disposition of Assets To: President Stock Exchange of Thailand

Commission (MIC) 5/18 approval permit and also the commencement date of construction which is informed in written from HSMC. HSMC is able to expand or postpone the construction period up to 2 times. If the

million baht of Mr. Boonyong Sawatyanon Relationship : The major shareholder of the Company (J.S.P.) and hold 1,054,318,800 Shares, equivalent to 25.10% of the paid-up of the company (Including related and

of AEON Thana Sinsap (Thailand) Plc. No. 3/2018 held on March 20, 2018 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

AEON Thana Sinsap (Thailand) Plc. No. 9/2020 held on September 15, 2020 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

as from the date on which the SEC Office has received documents and evidence in full. Part 2 Rules and Period of Approval ______________________ Clause 10 Any person to be approved as auditor in the

Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement Execution Date) January