of the Relating Transaction Such relating transaction is considered as the Related Party Transaction type 4 according to the Notification No. Tor Jor 21/2008 of the Capital Market Commission : Related

MDE05_2017_24May17 (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We, AEON Thana

as prescribed the Notification of the Board of Governor of the Securities Exchange of Thailand re: Disclosure of Information and other Acts of Listed Companies Concerning the Connected Transactions

MDE05_22May18 (Translation) No.15/2018 May 22, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2018 We, AEON Thana Sinsap

MDE07_11JUly18 (Translation) No.22/2018 July 11, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2018 We, AEON Thana Sinsap

company’s assets of the listed company. This is according to the announcement of Capital Market Supervisory Board No. Tor Jor20/2551 Re: Significant Rules on the Transactions to the Acquisition and

party transaction as prescribed the Notification of the Board of Governor of the Securities Exchange of Thailand re: Disclosure of Information and other Acts of Listed Companies Concerning the Connected

Baht, the transaction is considered as connected party transaction as prescribed the Notification of the Board of Governor of the Securities Exchange of Thailand re: Disclosure of Information and other

the declaration of emergency in the notification of the temporary prohibition of aircraft from flying into Thailand , causing the customers of the project which are foreigners cannot transfer the

1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of