sincerely, Mr. Yeap Swee Chuan President & CEO
. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director
different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company Secretary
. Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.7/2017 held on July 7, 2017
. Please be informed accordingly Yours sincerely -signed- (Mr. Chaiwat Kovavisarach) Chief Executive Officer and Managing Director Investor Relations Division Tel: 02-140-8952
correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit
of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company
informed accordingly, Yours sincerely, (Associate Prof. Dr.Chiraphol Chiyachantana) Authorized person for disclosure of information
due to the written-off prepaid withholding tax in the current period. For the reasons stated above, the company had a higher loss as compared to the same period last year. Sincerely Yours, (Mr. Kuan
. Forwarded for your information. Sincerely yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson