Company Limited and schedule of Date of EGM No 1/2018 (Revised) To: The President The Stock Exchange of Thailand Enclosure: Information Memorandum on the disposal of shares and connected transaction in Thai

-9320 Ref: PLC 2018/015 December 26, 2018 Subject: Disclosure of Connected Transaction Information (Machine Purchasing) To: The President of the Stock Exchange of Thailand Panjawattana Plastic Public

. Sucharit Koontanakulvong 2. Approved the connected transaction with the related companies. (Details as attachment) Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director

/2018 held on May 22, 2018 from 11:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON

NINE’s share, consequently, NINE will cease to be associate company of the Company. The above transaction is considered a disposal of assets in accordance with the Notification of Capital Market

Seller entered into a Share Purchase Agreement on 13 th May 2018. The Company expects the closing of the transaction to be during the second quarter of 2018 subject to the applicable regulatory approvals

shares with par value at Baht 100 per share with these following details: 1.) Transaction Date Within the First quarter of 2020 (November 2019) 2.) Registered capital of Thai Identity Sugar Factory Company

Value of share capital issued for payment = -None- -Translation- 6 The transaction size based on the above calculation is lower than 15%, therefore, the Company is not required to disclose the information

the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October