wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to

of the Disposal of shares in Thai Solar Energy Public Company Limited is as the attachment. Furthermore, the Board of Director’s meeting No. 6/2017 held on 7th December 2017 has resolutions concerned

, AEON Thana Sinsap (Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 1/2018 held on January 12, 2018, from 10:00 a.m. as

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.2

บริษัท ซาฟารีเวิลด์ จำกัด (มหาชน) 1 TRANSLATION Safari World Public Company Limited Registration Bor Mor Jor 0107537000351 Ref. No. 012 /2018 February 26, 2018 Re: Notification of the Resolutions of

the resolutions of the Board of Directors’ meeting, held on July 19, 2018 with the amount of Baht 412.97 million, along with the amortization of the property in such land. There is a net profit of Baht

(Thailand) Public Company Limited (“Company”), hereby reported the resolutions passed at the meeting of the Board of Directors No. 4/2019, held on March 21, 2018, from 10.00 a.m. as follows: 1. Unanimously

resolutions on the approval of investment in the other company which is related legal entity. The detail of the transaction is in attachment. Please be informed accordingly. Yours sincerely, (Mr.Surin

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed the related transactions with the related companies (Details as attachment) at the meeting of the Board of Directors No.5

(Thailand) Public Company Limited (“Company”), hereby report the resolutions passed at the meeting of the Board of Directors No. 7/2018, held on July 11, 2018 from 10.00 a.m. as follows: 1. Unanimously