Baht, the transaction is considered as connected party transaction as prescribed the Notification of the Board of Governor of the Securities Exchange of Thailand re: Disclosure of Information and other

MDE03_2020_10 MAR 2020 (Translation) No. 03/2020 March 10, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 03/2020 We, AEON

. Vuthithorn Milintachinda and so invest and hold share in A Woody Drink Company Limited (the “JV company” or “AWD”) by making payments for shares at par value i.e. THB 100 per share. AWD is a newly established

business : 1. Investment in consumer products business 2. Investment in food and beverage business 3. Industrial park development and investment in other businesses Issued and paid-up share capital : Baht

BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap

estate -backed ICO regulations to be more comparable to the regulations governing real estate investment trusts (REIT) because both real estate -backed ICO and REIT share https://www.sec.or.th/EN/Pages

warrant holders of ECF-W3 exercise their rights in full, the earnings per share dilution would be 1.09 percent. 4. The Opinions of the Board of Directors on Various Matters according to the Notification of

exercise their rights in full, the earnings per share dilution would be 1.09 percent. 4. The Opinions of the Board of Directors on Various Matters according to the Notification of the Capital Market

. The company will then invest in ordinary shares of Vanachai Wood Smith Co., Ltd. in 99,997 shares which is 99.997% of the capital at 10.00 Baht per share (par value) in total value of 999,970.00 Baht

Limited (“Taitanan”) in the amount of 51,000 shares (Paid up per share of Baht 25) or 51 % of paid up shares of Taitanan for the amount of Baht 991,892.37 (According to the book value of Taitanan) from ALT