February 28, 2020 Subject: Managing Discussion and Analysis for Year2019 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and

. 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

February 28, 2019 Subject: Managing Discussion and Analysis for Year2018 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and

May 15, 2019 Subject: Managing Discussion and Analysis for Q1/2019 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and

August 14, 2018 Subject: Managing Discussion and Analysis for Q2/2018 To: Managing Director The Stock Exchange of Thailand The company would like to report to operation results for the company and

CWTACC2020/006 August 14, 2020 Subject: Managing Discussion and Analysis for Q2/2020 To: Managing Director The Stock Exchange of Thailand The company would like to report to operating results of the

Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit

, for their own or other persons? interest.   In committing such acts, (1) Pattarapob, then acting managing director and executive director, and (2) Sunchai, then deputy managing director and executive

Chokwatana 100,000 0.08 • Managing Director of Chokwatana Company Limited • Director of SPI Source: the Company Note * Amount and Percentage of shares directly held by SPI 1.1.1 Relevant parties and key

discussion and analysis Certification of Information Attachments: Attachment 1: Details of directors, executives, controlling persons and company secretary Attachment 2: Details of directors of subsidiaries