AEON Thana Sinsap (Thailand) Plc. No. 9/2020 held on September 15, 2020 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation

into the agreement to return the security deposit which has the payment period for the total amount within August 15, 2018. 3. Investment in the Biogas Power Plant Project: DCORP has executed the Share

resolutions:- 1. Approved the acquisition by the Company and its wholly ordinary shares of Aesthetic Zecret Co., Ltd. (“At-Ze”) (“Seller”) and entered into the sign of Share Sale and Purchase Agreement

as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market

agreement. Including to start building decoration and system work and information technology systems after receiving the building from the lessor which is expected to be completed and can proceed within the

3A. When Nam San 3A commences commercial operation with EVN, the power purchase agreement with EDL will be terminated. Scheduled Commercial Operation Date Within the third quarter of 2022 Term of

Rama 4 road which is owned by Treekacha Co., Ltd. 2. Date of the Transaction Within Q1/2019 3. Related Parties and Relationship with the Listed Company 3.1 Transaction 1: Joint Venture Agreement and

Thana Sinsap (Thailand) Plc (AEONTS) No. 2/2018 held on February 6, 2018 had a resolution of the connected transaction as follows: Date of transaction: Within March 2018 Contractual parties with AEONTS

into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market Supervisory Board No

company to establish Vanachai Logistics Co., Ltd. which will operate the business of receiving - sending goods within the country. The company will then invest in ordinary shares of Vanachai Logistics Co