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

of assets or services transaction with related person: Acquisition of ordinary share of Forth Smart Digital Co.,Ltd. from Mrs. Rangsee Lerttripinyo connected person, per details as follows: Transaction

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

(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

as well as entered into the sign of Share Sale and Purchase Agreement, including transfer of related brand names from the selling shareholder(s). According to the Notification of the Capital Market

. Notification of the Office of the Securities and Exchange Commission No. SorRor. 26/2555 Re: Provisions relating to Particulars, Terms and Conditions in a Trust Instrument of Real Estate Investment Trust

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

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