MDE03_2018_20 March 2018 (Translation) No. 05/2018 March 20, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2018 We, AEON
. The subscription right on proportion of the Company is 29,098,600 shares with the offered price not less than THB 25 per share. The shareholder meeting of WCIH also designated executive committee to
March 7, 2019 by Ms. Sutida Mongkolsuthree (the “Seller”), for the Right of First Refusal of 2,200,000 shares with the offer price of THB 13.60 per share. Then The Board of Directors’ meeting of the
for 1 newly issued ordinary share of the Company (1:1 ratio) and the exercise price of THB 20 per share. Thereafter, the Extraordinary General Meeting of Shareholders No. 1/2018 of the Company held on
Thailand with the exercise ratio of 1 unit of Warrant for 1 newly issued ordinary share of the Company (1:1 ratio) and the exercise price of THB 20 per share. Thereafter, the Extraordinary General Meeting of
bidding for contractor. -10- 7. Share Capital The Annual General Meeting of Shareholders on April 28, 2017 passed a resolution to increase the registered capital from 1,190 million baht to 1,428 million
dividend on 3 May 2019. Therefore, if the 2019 Annual General Meeting of Shareholders approves the dividend at such amount, the Offer Price will be THB 90.8136 per share (Ninety point eight one three six
(shares) Par value (THB/share) Total (THB) Specifying the purpose of utilizing proceeds Ordinary 125,587,230 0.50 62,793,615 General Mandate - - - - 2. Allotment of New Shares The Board Meeting resolved
(Translation) — 1 — (Translation) No. 10000000/ 152 /61 20 June 2018 Subject: Resolutions passed by the Board of Directors Meeting regarding the share acquisition, the tender offer for the entire