the financial support to G Steel Public Company Limited (“GSTEL”), the Company’s major shareholder. This financial support was deemed as a connected transaction according to the Notification of the

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/19 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of

of interests) deemed it appropriate to propose to the shareholders’ meeting planned to be held within November 2017 for their consideration and approval of the selling one part of Company Investment

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

subsidiaries according to the consolidated financial statement at 30 September, 2017. Thereby the Company have to ask the approval for the Board Director Meeting and disclosure information this transaction for

approval for the Board Director Meeting and disclosure information this transaction for the SET. This transaction was not considered as a material transaction of disposal of Asset according to the

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 2 Notification of the Securities and

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Securities and

Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (addition) To: President The Stock Exchange of Thailand According to the Board of Director’s

Page 1 of 3 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (additional 2) To: President The Stock Exchange of Thailand According to the Board of