BS09/2545 (Translation) No.05/2017 March 17, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2017 We, AEON Thana Sinsap

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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

MDE05_22May18 (Translation) No.15/2018 May 22, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2018 We, AEON Thana Sinsap

Mr. Chudet Kongsoonthorn the title deed no. 164087 land no. 5612 Surasak sub-district, Sriracha district, Chonburi province of the amount 42 square meters with the building in total amount of 8,050,000

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on May 15, 2019 that VGI Global Media (Malaysia) Sdn.Bhd. (“VGM”) a subsidiary which the Company held 75 percent of its total shares, shall purchase additional shares of Puncak Berlian Sdn.Bhd (“PBSB

-2338-3000 Fax: 0-2338-3334 www.nationgroup.com 25 May 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No. 6/2020, Change of Directors and Directors’ Power, Entering into