(English Translation) Page 1 Date : 5 February 2018 Subject : Notification of the Board of Directors’ Resolution Concerning the Plan to Spin Off its Subsidiary and to List Shares on the Stock

of July-December 2017 at Baht of 0.04 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 182,185,743, the record date for the

ration of Dig quivalent to by the Com s Media Co., Ltd. (“WPS 0 ordinary s ML”) (a sub ordinary sha rmerly used a lows:   n Divestment eting of Share e Entry into C e “Company hrs. In the urposes of re

transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as transactions relating to

(3.53) (3.16) 0.37 11.71% Share of profit (loss) of associates (0.35) - - 100.00% 6 Profit before income tax 36.47 15.30 21.17 138.37% Income tax (9.07) (5.04) 4.03 79.96% Profit for the period 27.40

(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

information memorandum regarding the acquisition of the company's assets as specified in account 2 in accordance with the Notification of the Capital Market Subsidiary Board No.Torchor20/2551 Re: Rules on

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Edit) To : Director and Manager of The Stock Exchange of Thailand We, Hwa

Ref Ref. HF 0021 / 2018 February 23rd, 2018 Subject : Notification of the resolution of the Board of Directors No. 1/2018 (Amendment of the agenda of the Annual General Meeting of Shareholders No. 1

of July-December 2019 at Baht of 0.03 per share. The total outstanding shares entitled for the dividend is 4,554,643,575 shares and total dividend amount is Baht 136,639,307, the record date for the