with AEONTS ACS Capital Corporation Limited (“ACS Capital”) Leasing Business - Shareholders of AEONTS, holding 19.20% of AEONTS’s shares - Subsidiary company of AFS* *AEON Financial Service Co., Ltd

. In addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value

addition the meeting also approved to increase newly registered capital by Baht 870,000,020 from Baht 1,160,000,000 to Baht 2,030,000,020. The newly share capital of 87,000,002 shares at par value of Baht 10

a.m., as follows: 1. Approved to propose that the shareholders’ meeting consider and approve the amendment of the Company’s Articles of Association on Article 11 under Chapter 2, Shares and Shareholders

for CCET-WB. The total remained and unexercised share reserved for the CCET-WB program shall be from original 197,450,000 shares to 199,424,500 shares respectively. The Board also approved to amend

capital, and the proposal of this matter to the shareholders’ meeting for further consideration and approval; 3 6. Approved the allocation of the Company’s newly issued ordinary shares in an amount of not

Capital, Conditional Voluntary Tender Offer for all Securities in Thai British Security Printing Public Company Limited, Increase of the Registered Capital, Allocation of the Newly Issued Ordinary Shares to

Ordinary Shares to the Specific Investors (Private Placement), i.e. Silom Road Limited and Mr. Viroj Tangjettanaporn) 6. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018

The Audit Committee (10) Opinion by The Board of Directors : The Board of Directors approved the company to enter into the transaction to sell partial ordinary shares in President Bakery Plc., for the

Exchange of Thailand According to the Board of Directors Meeting of Bangkok Dec-Con Public Company Limited (the "Company") No. 9/2018 held on 28 November 2018 has approved a change in the method of payment