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 Notification of the Capital Market Supervisory Board No. TorChor 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset dated 31 August 2008 (as amended

1 Translation CEN 015-2020 August 14, 2020 Subject Notification on disposal of investment in subsidiaries (Biomass Power Plants Business) of Ua Withya Public Company Limited To The Manager and

/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of

of Assets, 2004 ( “ Notification of Acquisition or Disposition of Assets” ) with the transaction size of 30.24% of net profit of the Company’ s consolidated financial statements as of 30 September 2017

the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or Disposition of Assets” ) with the transaction size of 30.24% of net profit of the Company’ s

the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or Disposition of Assets” ) with the transaction size of 30.24% of net profit of the Company’ s

the Listed Company in Acquisition and Disposition of Assets, 2004 ( “ Notification of Acquisition or Disposition of Assets” ) with the transaction size of 30.24% of net profit of the Company’ s

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

แนวทางปฏิบัติ (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 Practice