the project according to the of request Investment promotion for investment in the third factory amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1

Meeting of Shareholders No. 1/2020. 3. The Board of Directors had approved the retirement of Mr. Hsu, Sheng-Hsiung, Mr. Shen, Shyh- Yong, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that

Audit Committee The Board of Directors meeting of AEON Thana Sinsap (Thailand) Public Company Limited No. 5/2017 held on 24 May 2017 resolved the meeting’s resolutions in the following manners

Company Limited (the “Company”) No. 90/2017, held on 22 May 2017 resolved to approve the Company's investment in Sakthi Global Auto Holdings Limited (“SGAH”) at the amount of up to USD 100.00 million or

Directors’ Meeting of Aapico Hitech Public Company Limited (the “Company”) No. 90/2017, held on 22 May 2017 resolved to approve the Company's investment in Sakthi Global Auto Holdings Limited (“SGAH”) at the

the meeting resolved to approve the change of details of investment in the Project of The Marvel Experience: Theme Entertainment Attraction – TNX of Hero Experience Co., Ltd. (the “Hero Experience”), by

amount 1,000,000,000.00. Baht (One Billion Baht) 11. The meeting resolved to consider the following. 1. After the company paid for the land, and transfer of ownership of the land for the construction of

Company Limited (“Subsidiary” or “Phuket Fantasea”) No. 1/2018 held on 7 March 2018, duly Resolved and Approved the issuance and offering of debentures of Phuket Fantasea in the principal amount of not

resolved to approve and propose the 2019 Annual General Meeting of Shareholders of the Business to be held on 23 April 2019 for consideration and approval of the annual dividend for 2018 of the Business at

appropriate. If the Board of Directors has resolved to invest in any business expansion project, the Company will comply with the relevant criteria. 8. Board’s Opinion The Board of Directors considered the