BS09/2545 (Translation) No. 05/2019 March 21, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 4/2019 We, AEON Thana Sinsap

เลขที่ 50/2544/……… - Translation - No. 51/2018/042 10 August 2018 Subject: Board Meeting Resolution on Connected Transaction To: The President, The Stock Exchange of Thailand Attachment: Information

Thana Sinsap (Thailand) Plc. No. 10/2019 held on September 10, 2019 had a resolution of the connected transaction as follows: Date of agreement: Company Date of agreement ACS Capital Corporation Limited

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

(Translation) Pace Development Corporation Public Company Limited 87/2 CRC Tower, All Seasons Place 45th Fl., Unit 3, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Thailand Tel. +66 2 654 3344 Fax

1 / 2 IR.009/2018 14 May 2018 Re: Notification of the changes of the Profit and Loss Statement To President The Stock Exchange of Thailand We, T Engineering Corporation Public Company Limited (the

Thailand Pace Development Corporation Public Company Limited (the “Company”) would like to inform that the Board of Directors’ Meeting No. 5/2018 held on 5 February 2018 at 10.30 hrs. at 87/2 CRC Tower, All

Selling share No. Seller Buyer Number of shares (before) sale Number of shares (after) sale Concernment 1 Demeter Corporation Public Company Limited STRR Engineering Company Limited 16,819 - No Concernment

1 | P a g e Pace Development Corporation Public Company Limited 87/2 CRC Tower All Seasons Place, 45th Floor, Unit 4, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 Tel. 66 2 654 3344 Fax. 66 2 654

... 2 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market Supervisory Board No