-General The Office of the Securities and Exchange Commission (SEC Office) We, [Name of the juristic person or non-juristic group of persons in Thai and English], having an office at

) We, [Name of the juristic person or non-juristic group of persons in Thai and English], …………………………………………………………………………………………………………………………………….………………..……… having an office at

Myanmar”) Retail Finance 100% General characteristics of transactions: AFS provides the business administration and support to the oversea subsidiaries in order to grow and develop AFS subsidiaries

100% General characteristics of transactions: AFS provides the business administration and support to the oversea subsidiaries in order to grow and develop AFS subsidiaries’ business. AEONTS and its

: ................................................................................................................................................ Through the Representative(s) of the juristic person / non-juristic group of persons as follows: (1

30, 2017, in which executive directors as interested and/or connected persons, namely, Mr. Plew Trivisvavet and Miss Supamas Trivisvavet, neither attended nor voted, resolved to grant approval for the

decreased 1,360,678 baht compared to the same period of the last year mainly from the decrease of personnel costs such as incentive and bonus. 4. Administration expenses increased 1,277,144 baht compared to

regulations regarding internal administration or as prescribed by the SEC, the SET must arrange a hearing for members, investor or stakeholders, and get approval by the SEC. 3. Supervision of the Securities

(Philippines) INC. (“AEON Systems”) Within August 2019 (After the Board of Director of AEON Thana Sinsap (Thailand) PLC approval) 1.2 Business Administration and Support Company Date of agreement AEON Financial

4,119,125 The total transaction from the period October 2020 to December 2020 is the amount of 4,119,125 Baht. Name, position and shareholding proportion of the connected persons. Note: 1Mr.Kazumasa Oshima is