to the Stock Exchange of Thailand. The Company has no obligation to seek the shareholders' resolution. 4. To approve the issuance and offering of new ordinary shares of CAZ (Thailand) Co., Ltd. in an

โทร 02 118 9599 โทรสาร 02 118 9598 ทะเบยีนเลขที ่0107554000232 No.: PACE-L 27/2019 Date: 8 November 2019 Subject: Disposal of shares in the subsidiary (Additional) To: President Stock Exchange of

Transaction on Acquisition of Assets and Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the

Company pays by issuing the private placement of the Company’s newly issued shares offered to the Seller, the Company shall comply with laws regarding securities and stock exchange including relevant

กรุงเทพฯ 10330 โทร 02 654 3344 โทรสาร 02 654 3323 ทะเบียนเลขท่ี 0107554000232 No. PACE-L19/2018 Date 10 April 2018 Subject Acquisition and Disposition of Assets To: President Stock Exchange of Thailand

(Translation) Ref. MD.043/2017 August 31, 2017 Subject: The investment in new company To: Managing Director of the Stock Exchange of Thailand Patum Rice Mill and Granary Public Company Limited (“PRG

(-Translation-) Ref. No. U.SET 035/2018 September 13, 2018 Subject: Setting up a new subsidiary To: The President The Stock Exchange of Thailand U City Public Company Limited (the “Company”) would

December 12, 2018 Subject : Acquisition of 84.50% shares of WPS (Thailand) Co., Ltd. Attention : Director and Manager Stock Exchange of Thailand Enclosure : 1. Memorandum of the Acquisition of Asset

: President The Stock Exchange of Thailand Enclosure: Information Memorandum regarding the Acquisition of Asset of Demeter Corporation Public Company Limited The Meeting of the Board of Directors No. 8/2017 of

(Translation) (Translation) No. 29/2018 October 5, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2018 We, AEON Thana