-Translation- UAC.CS/005/2019 April 2, 2019 Subject: The acquisition of assets of UAC Energy Co., Ltd. (Subsidiary) by investment in waste management project to produce renewable energy and process

persons; B. The purchase or acceptance of transfer to the Company of businesses of other public limited companies or private companies; (Translation) 7 C. The execution, amendment or termination of

substantial part of the businesses of the Company to other persons; B. The purchase or acceptance of transfer to the Company of businesses of other public limited companies or private companies; (Translation) 7

as follows: The entering into the Marketing Support Service Agreement between Dream Islands Development 2 Private Limited ("DID 2") (a subsidiary of the Company having 99.99 percent of total issued and

63,859,394 8. Castle Aluminium (Mauritius) Ltd. 172,310,240 9. ABT Investments (India) Private Limited 7,757,080 10. ABT Limited 2,382,680 *held for the benefit of Sakthi Sugars Limited Summary of SACL’s

% 8. Castle Aluminium (Mauritius) Ltd. 172,310,240 69.96% 9. ABT Investments (India) Private Limited 7,757,080 3.15% 10. ABT Limited 2,382,680 0.97% *held for the benefit of Sakthi Sugars Limited

company of AFS* AEON Systems System Development -AEON System is 90% owned by AFS -AEON System is 3.3% owned by AEONTS *AEON Financial Service Co., Ltd. (“AFS”) - Major shareholder of AEONTS, holding 35.12

Credit Service Systems (Philippines) Inc. (“AEON Systems”) System Development -AEON Systems is 90% owned by AFS* -AEON Systems is 3.3% owned by AEONTS *AEON Financial Service Co., Ltd. (“AFS”) - Major

the Board of Directors approving the capital decrease, the capital increase, the allotment of newly issued ordinary shares to investors in private placement, the acquisition of assets and convening the

1 August 17, 2018 Subject: Capital Increase for Offering for Sale to Specific Investors (Private Placement), Connected Transaction, Amendments to Articles of Association/Objectives of the Company and