healthy environment, performance appraisal, layoffs and retirement processes. In addition, the Company also supports various social projects through AEON Thailand Foundation with the following objectives: 1

appraisal, layoffs and retirement processes. In addition, the Company also supports various social projects through AEON Thailand Foundation with the following objectives: 1. Promote and support forest

processes. In addition, the Company also supports various social projects through AEON Thailand Foundation with the following objectives: 1. Promote and support forest conservation; 2. Promote education

, performance appraisal, employee development, layoffs, and retirement processes. In addition, the Company also supports various social projects through AEON Thailand Foundation with the following objectives: 1

social projects through AEON Thailand Foundation with the following objectives: 1. Promote and support forest conservation; 2. Promote education, including granting scholarships and/or donations to

base. However, close attention should be paid to the government’s budget disbursements and global financial markets which may, from time to time, become somewhat volatile. On the inflation front

-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 (Additional) To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

-Translation- No. ECF2 005/2019 17 January 2019 Subject: Cancellation of the resolutions of the Board of Directors’ Meeting No. 13/2018 in relation to the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., the investment in the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for 2019 Annual General Meeting of Shareholders...

Disposition of Assets’ requirement by using the highest value from the base of net operating profit, the transaction size equals to 165.57% computed from the latest financial statement ended September 30, 2017