Executive Board and Managing Director

) Please be informed accordingly Yours sincerely, Kenji Fujita Managing Director Connected transactions The Board of Director’s meeting of AEON Thana Sinsap (Thailand) PLC. No.8/2019 held on July 5, 2019 had

/2018 held on February 6, 2018 from 10:00 a.m. as follows: Please be informed accordingly Yours sincerely, Kiyoyasu Asanuma Managing Director Connected Transaction The Board of Director’s meeting of AEON

Techakasem) Managing Director www.filtervision.co.th Attachment No. 1 Financial assistance to KT Medical Service Company Limited The Board of Directors’ Meeting No. 1/2020 on February 28, 2020 at 2.00 p.m

Sodthibhapkul is an Authorized Director of the Company. 2. General characteristics of the transaction The Executive Director will be responsible for managing the Risk function for the Company, including being

2. Mr. ANOND LEKASTHAPON VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 1 3. Mr. UTHAI KLANGPIMAI VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO. 3 4. Mr. CHAIWIWAT LEENABANCHONG MANAGING DIRECTOR / DIRECTOR

- Please be informed accordingly. Yours sincerely, (Mr. Nipon Leelasithorn) Chairman of the Executive Director, and Managing Director

Ms. Yuki Yasui, APAC Managing Director, Glasgow Financial Alliance for Net Zero (GFANZ). Additionally, Mr. Eugene Wong, CEO, Sustainable Finance Institute Asia (SFIA), shared ASEAN’s recent

CWTACC2020/006 August 14, 2020 Subject: Managing Discussion and Analysis for Q2/2020 To: Managing Director The Stock Exchange of Thailand The company would like to report to operating results of the

Electronics (Thailand) Public Company Limited (the “Company”) No. 4/2018 was held on Nov 12, 2018 and the following resolutions were passed: 1. The Board of Director approved the Company’s plan to construct 2