MDE07_2017_7JUly17 (Translation) No.22/2017 July 7, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2017 We, AEON Thana

MDE07_11JUly18 (Translation) No.22/2018 July 11, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2018 We, AEON Thana Sinsap

their voting rights to promote quality of investment in listed companies is admirable and in consistence with the SEC?s Sustainability Development Roadmap. The announcement of proxy voting guidelines

unit value, except where the incorrect unit value is caused by external factors which are uncontrollable, e.g., the price of securities based on the last market price by the Stock Exchange of Thailand or

incorrect unit value, except where the incorrect unit value is caused by external factors which are uncontrollable, e.g., the price of securities based on the last market price by the Stock Exchange of

the incorrect unit value, except where the incorrect unit value is caused by external factors which are uncontrollable, e.g., the price of securities based on the last market price by the Stock Exchange

ที่ กบร No. Kor Bor Ror. 023/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to purchase assets from connected party Dear Sir, Thai Wacoal Public Company Limited

ที่ กบร No. Kor Bor Ror. 024/2018 February 21, 2019 President The Stock Exchange of Thailand Re : Transaction to sell assets to connected party Dear Sir, Thai Wacoal Public Company Limited wishes to

ที่ กบร No. Kor Bor Ror. 022/2017 August 10, 2017 President The Stock Exchange of Thailand Re : The reduction of credit guarantee to International Commercial Coordination (Hong Kong) Limited Dear Sir

Acc. 023/2017 August 10, 2017 To: The President The Stock Exchange of Thailand Dear Sir, Subject: Management Discussion and Analysis Quarter 2 Ending 30 Jun 2017 S. Khonkaen Foods Public Company