MDE10_2017_6Oct17 (Translation) No. 36/2017 October 6, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2017 We, AEON Thana

MDE02_5 Feb 17 (Translation) No.3/2018 February 6, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 2/2018 We, AEON Thana Sinsap

1 / 4 No.IR.002/2018 22 February 2018 Re: Notification of the changes of the Profit and Loss Statement To: President Stock Exchange of Thailand We, T Engineering Corporation Public Company Limited

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

details as follow: 1. Date Month Year of the transaction agreement July 10, 2018 2. Relevant parties and relationships Buyer: WICE Logistics Public Company Limited Seller : Mrs. Araya Kongsoonthorn and Mr

as follows: (1) Transaction date : Within October, 2018 (2) Transaction parties involved Purchasing Party : Pattaya Kabinburi Co., Ltd., which is a subsidiary company Selling Party : Exact Q Co., Ltd

December 2018, the meeting has considered and approved the Company to sell common shares of Waseda Education (Thailand) Company Limited to connected person, as follows : (1) Transaction date : Within

and system development for the company. The details on above transaction assignment were as follows : (1) Transaction date : January 1 - December 31, 2019 (2) Transaction parties involved Service

Commercial Coordination Co., Ltd., who is a connected party to be responsible for sales management and system development for the company. The details on above transaction assignment were as follows : (1

accordance with the Stock Exchange of Thailand Notification, Re: Disclosure and Acts of Listed Companies on Connected Transactions B.E. 2546 (2003), as per the following details: 1. Transaction Date (Agreement