รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2018-003 February 14, 2018 Subject: Additional Disclosure “Signing on the Franchise Agreement; and the Agreement to Acquire and Dispose

ที่ กตพ Ref. DBP. 080 / 2018 May 31, 2018 Subject : Connected Transaction in Respect of Office Lease Agreement Extension To : President The Stock Exchange of Thailand Diamond Building Products Public

transaction was subject to the approval from the meeting of the shareholders and upon certain conditions precedent under the share purchase agreement have been fulfilled. Currently, the status of the project is

denominated in foreign currency shall be in accordance with the criteria set out under Part 3. Bonds denominated in foreign currency pursuant to Paragraph 1 shall have an agreement for a bond payment and debt

into such transaction to the SET. The material details of the transaction are as follow. 1. Day/month/year in which the transaction occurs Within June 2020 1) The price was set in mediation agreement

Catering Co., Ltd (“Epicure”); the Company’s subsidiary, entered into the purchase agreement to buy 100% shares in The Caterer Joint Stock Company, which it operates catering and beverage business in Vietnam

of AEON Thana Sinsap (Thailand) Plc. No. 3/2018 held on March 20, 2018 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

agreement: Company Date of agreement AEON Financial Service Co.,Ltd. (“AFS”) Agreement period is five years from February 2018 to January 2023. AEON Credit Service Systems (Philippines) Inc (“AEON Systems

เลขที่ 50/2544/……… - Translation - No. 51/2020/002 10 January 2020 Subject: The Renewal of the Service Agreement with Harng Central Department Store Company Limited (The Connected Transaction) To

197.30 per cent from the same period of last year. Due to the 3rd quarter, the Company made 2 financial agreements while made 1 financial agreement in the previous quarter and its maturity already