25 May 2017 amounting of 25.00 Million Baht. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888

compared to the same period last year. Please be informed accordingly. Yours sincerely, Mr. Wit Tantiworawong Senior Executive Vice President

of Shareholders to consider and approve: 1. To pay the monthly remuneration to the Board of Directors for the year 2018 as follows: Chairman of the Board of Directors 70,000 Baht/month Vice Chairman

Million Baht and dividend payment during 2017 amounting of 25.00 Million Baht. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888

-controlling interests will increase. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888

yours, (Mrs.Voraluksana Ongkosit) Executive Vice Chairperson

and 0.20 times, consequently, which is low risk on financial leverage. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888

of the Board of Directors of AEONTS and the Senior Managing Director of AFS 2Mr. Junichi Iwakami is the Senior Executive Vice President of AEONTS and Non-Executive Director of AEON Systems. Related

Juntamongkol) Senior Vice President – Accounting and Finance

financial leverage. Please be informed accordingly, Yours sincerely, (Ms. Nita Treeweeranuwat) Vice President tel:02-455-2888