1 25 May 2020 Subject: Notification on Resolution of the Board of Directors’ Meeting No. 5/2020, Change of Directors and Directors’ Power, Entering into Connected Transaction, Entering into

19.19% after the Transaction, therefore the Transaction is finally concluded as the disposition of assets at post-transaction according to the Notification of the Capital Market Supervisory Board stated

COMPANY LIMITED BKD: BANGKOK DEC-CON PUBLIC COMPANY LIMITED BKGI: Bangkok Genomics Innovation Public Company Limited BKIH: BKI HOLDINGS PUBLIC COMPANY LIMITED BLA: BANGKOK LIFE ASSURANCE PUBLIC COMPANY

PUBLIC COMPANY LIMITED BKD: บริษัท บางกอก เดค-คอน จำกัด (มหาชน) BKGI: Bangkok Genomics Innovation Public Company Limited BKIH: BKI HOLDINGS PUBLIC COMPANY LIMITED BLA: BANGKOK LIFE ASSURANCE PUBLIC COMPANY

the low price pursuant to the Notification of the Capital Market Supervisory Board No. TorChor. 72/2558 Re: Approval for Listed Companies to Offer Newly Issued Shares through Private Placement (as

(the “SEC”) under the relevant notification of the Capital Market Advisory Board prior to the offering of its new shares to VAVA. Please refer to the Information Memorandum in relation to the allotment

asset acquisition transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or

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

owned land (No. 97,98) East Next to owned land (No. 222) The mentioned transaction is considered as connected transaction pursuant to the Notification of the Capital Market Supervisory Board No. ThorJor

land (No. 97,98) East Next to owned land (No. 222) The mentioned transaction is considered as connected transaction pursuant to the Notification of the Capital Market Supervisory Board No. ThorJor. 21