Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2018 held on January 12, 2018 had a resolution of the connected transaction as follows: Date of
/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON
connected person of the Company Entering into such transaction is considered a non-connected transaction as per Notification of the Capital Market Supervisory Board No. Tor Jor.21/2008 Re:Rules on Connected
Chairman of the Board Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 4/2019 held on March 21, 2019 had a resolution of the connected transaction as follows
Page 1 RJH – SET 14/2019 13 August 2019 Subject : Notification of Asset Acquisition and Connected Transaction To : The President The Stock Exchange of Thailand Attachment : Information memorandum on
Yusen Kabushiki Kaisha Group which is the shareholder of GCT, the amalgamation between SRT and GCT is considered as the connected transaction of the Company in accordance with the Notification of the
Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No. 1/2019 held on January 10, 2019 had a resolution of the connected transaction as follows: Date of
/2019 held on September 10, 2019 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON
Guarantee providing party : Thai Wacoal Plc. Guarantee requesting party : A Tech Textile Co., Ltd., a connected party to the company (3) Details of connected parties and relationship nature : Wacoal Corp. and
connected transaction of the Company in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 (2008) Re: Rules on Connected Transaction (as amended) and the