of the Company with fair and reasonable transactions. Related company name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100

121.47 Profit/(Loss) before expenses 273.79 405.06 1,042.62 780.93 Selling and Administrative expenses (147.48) (154.26) (390.20) (372.85) Share of Gain/(Loss) from equity method (2.11) (26.51) 8.17 (51.42

for the year from discontinued operations. - - - - - (8) 8 100% Profit (loss) attributable to Equity holders of the Company 158 9 149 1650% 309 176 134 76% Earnings per share (THB/share) 0.26 0.02 0.25

name Paid Up Capital No. of shares Name of connected persons Share (s) in related company % of share in AEONTS AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi J - - AEON Systems 300

ASB Cambodia as of December 31, 2017 was USD 1 per share) - The new shareholder structure will be changed as follow; Shareholders Current Proposed Capital Injection After Injection No. of Shares Amount

Baht) For the year Movement 2018 2017 Increase (decrease) % Profit (loss) before tax expenses 71.53 28.61 42.92 150 Loss Tax expenses 13.35 5.07 8.28 163 Operational Profit 58.18 23.54 34.64 147 Share of

Financial Service Co., Ltd. (“AFS”) of 150,000 USD, details as follows; Company Name AEON Insurance Broker (Cambodia) Co.,Ltd. Type of Business Broker Insurance Issued Shares 300,000 Shares (1 USD per share

Approve of the dividend payment in the amount 1.04 Baht per share ,total 347.50 million shares, totaling to 361.40 Million Baht. However, since the company has paid the dividend in the interim amounting

% Share of profit on investment in associated 73.73 160.10 (86.37) (53.95) Results of Operations 37.76 76.31 (38.55) (50.52) Gain (loss) on exchange rates 35.97 83.79 (47.82) (57.07) Income tax expenses

24.18 17.85 6.33 35.46 Share of profit (loss) of associate (14.03) 2.52 (16.55) (656.74) Net profit 10.15 20.37 (10.22) (50.17) - Operational profit amounted to Baht 24.18 million, which increased by Baht