. Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) Plc. No.7/2017 held on July 7, 2017

, at the purchase price of Baht 375,000; 2 The total purchase price amounts to Baht 5,375,000. It was further resolved in the Meeting that the managing director and/or the person to be authorized by the

Managing Director of The Mandarin Hotel Public Company Limited, as well as being the mother of Mr. Anant Asavabhokhin, the major shareholders of Land and Houses Public Company Limited which is the major

Director, and Managing Director

ชี้แจงผลการดำเนินงานของบริษัทและบริษัทย่อยประจำปี 2549 UKEM014/2019 August 13, 2019 Subject : Management Discussion and Analysis of Business Operation results for Quarter 2/2019 To : Director and

profit. Please be informed accordingly. Sincerely Yours, ( Mr. Nipon Leelasithorn ) Chairman of the Executive Director, and Managing Director

73 1 / 4 (Translation) Ref. MD.005/2020 28th February 2020 Subj Management Discussion and Analysis (MD&A) of 2019 (Edit) Dear Managing Director of Stock Exchange of Thailand We, Patum Rice Mill and

73 1 / 4 (Translation) Ref. MD.005/2020 28th February 2020 Subj Management Discussion and Analysis (MD&A) of 2019 Dear Managing Director of Stock Exchange of Thailand We, Patum Rice Mill and Granary

Position 1. Mr. KHANCHAI BOONPAN PRESIDENT / PRESIDENT OF EXECUTIVE DIRECTORS 2. Mr. SOMMAI PARITCHART VICE PRESIDENT 3. Miss PARNBUA BOONPARN MANAGING DIRECTOR / DIRECTOR 4. Mr. KITTICHAI INNURAK DIRECTOR 5

Mr. Suphan Settapanich Mr. Suphan Sethapanich, the former managing director and chairman of the Investment Committee of Solaris Asset Management Co., Ltd. (currently changed its name to Innotech