MDE05_2017_24May17 (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We, AEON Thana

No. 10000/082/2560 17 July 2017 Subject: The payment of shares and entering into agreements under the conditions of the additional investment in Lithium Americas Corp. To: Directors and Manager The

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to

Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare Center Co., Ltd. (“HHC”), which

: President The Stock Exchange of Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare

MDE01_2017_12Jan2018 Final (Translation) No. 01/2018 January 12, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2018 We

between the Company, existing shareholders who intend to dispose their shares, and Phoenix. Source of Fund : Working Capital Number of Board of Directors in Phoenix after acquisition : After share

BS09/2545 (Translation) No. 05/2019 March 21, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 4/2019 We, AEON Thana Sinsap

Company Limited (“Company”) would like to report that the Board of Directors Meeting No. 2/2019 dated on March 28, 2019 resolved to approve the acquisition and disposition transaction as follows; 1. The

วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the