Shareholders’ Meeting for consideration of approval of dividend payment to the shareholders at the rate of Baht 0.07 per share, which is not exceeding the total amount of Baht 40,185,596.15. The dividend payment

(Thailand) Co., Ltd. from I.C.C. International Plc. which is connected person for the number 405,000 shares, at a value of approximate Baht 22.222222 per share, amounting to Baht 9,000,000 as following

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

the Purchaser signed the share purchase agreement for NML shares on 28 August 2018. The transaction mentioned above is considered as a disposal of assets in accordance with the Notification of the

shareholder holds 19.78 percent of the Company’s paid-up share. Moreover, Mr. Weerachart Lohsiri holds 1.39 percent of the Company’s paid-up share and Mr. Weerachart Lohsiri ‘s wife Mrs. Thicomporn Chai-Iam

Company’s paid-up share. Moreover, Mr. Weerachart Lohsiri holds 1.39 percent of the Company’s paid-up share and Mr. Weerachart Lohsiri ‘s wife Mrs. Thicomporn Chai-Iam holds 1.16 percent of the Company’s paid

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Page 1/19 Ref. SET-2020-004 17 March 2020 Subject: Notification of the resolutions of the Board of Directors’ Meeting No. 2/2020 on the restructure of

receive Baht 95 million. This transaction follows the Notification of the Board of Governors of The Stock Exchange of Thailand involving Disclosure of Information and other Acts of Listed Companies

(Unofficial Translation) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. 2 Notification of the Securities and

(Unofficial Translation) Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Securities and