M.D. 042/2020 February 12, 2020 Subject : Disclosure of the information connected transactions To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited hereby

M.D. 042/2020 February 12, 2020 Subject : Disclosure of the information connected transactions (Revised) To : President of the Stock of Exchange of Thailand Kang Yong Electric Public Company Limited

. 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

share 13.333 per share Exercise Ratio 1 unit to 1.5 ordinary shares 1 unit to 1 ordinary shares Number of Warrants (number after the first Exercise on 15 Novmber,2018) 406,573,990 units 609,860,985 units

Rights After Adjustment of Rights Exercise Price 13.3333 per share 13.3333 per share Exercise Ratio 1 unit to 1.5 ordinary shares 1 unit to 1 ordinary shares Number of Warrants (number after the first

Market Supervisory Board No.TorChor 21/2551 Re: Rules on Connected Transactions and Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of

”) at the selling price of Baht 5.465116 (five point four six five one one six Baht) per share, totaling of up to Baht 470,000,000 (four hundred and seventy million Baht) with Kanjanapokin’s family (the

.- divided into 500 shares at the value of Kyat 1,000 per share. Number of shares sale : 150 shares. Price per share : Baht 49,000.- ( Book Value as at 31 March 2017, amounting to Baht 47,733.01.- ) The sale

. 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

informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.7/2018 held on July 11, 2018 had a