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

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

meters. which set at Chonburi Province, Surasak sub-district, Sriracha district. from Mrs. Araya Kongsoonthorn and Mr. Chudet Kongsoonthorn which this purchase is within the scope of Connected Transaction

to the company, according to the details as follows : (1) Transaction date : Within November, 2018 (2) Transaction parties involved Selling Party : Thai Wacoal Plc. Buying Party : Thai President Foods

: Within December, 2018 (2) Transaction parties involved Lessee : Tora 1010 Co., Ltd., which is a subsidiary company Lessor : I.D.F. Co., Ltd., a connected party to the company (3) Details of connected

shares of Shop Global (Thailand) Co., Ltd. to Saha Pathana Inter-Holding Public Company Limited which is connected person as following details: 1. Transaction date : Within December, 2018 2. Transaction

December 2018, the meeting has considered and approved the Company to sell common shares of Waseda Education (Thailand) Company Limited to connected person, as follows : (1) Transaction date : Within

the Transaction Date of Transaction Within December 2018 Names of Parties involved Purchaser : Panjawattana Plastic Public Company Limited Seller : PJ Composite Co.,Ltd. (Related Company) General

MDE01_2018_10Jan2019 draft (Translation) No. 01/2019 January 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2019 We

contract) 2nd installment 50% of the total amount (within 30 days after the service recipient has received all the work completed from the service provider) Hardware Full payment when the company receives