No.4/2020 held on Tuesday 7th April 2020 as follows: 1. Notice of the change of the meeting venue of the 2020 Annual General Meeting of Shareholders According to the Meeting of Board of Directors of

to favorable energy prices. Total expenses were Baht 404.4 million, decreased by 5.2% through budget controlled measurement. However, due to the increment of temporary shutdown expenses and loss from

interest rate and the profit from fair value measurement of other current financial assets which is short-term investment amount to Baht 0.08 million including of the profit from the sale of assets for the

products and policies to serve the business needs. A rich ESG data environment enhances investment analysis, effective ESG risk measurement, and heightens transparency for monitoring business conduct.3

Building Confidence in the Capital Market No. 5/2018 SEC grants a second extension to the submission deadline for PACE clarification of the fair value measurement of its investment Bangkok, 22

Baht 24.46 million, a decrease of 62.93% compared to 2017. Final earnings per share resulted at Baht 1.15. Total Revenues 2018 2017 Change (Million Baht) (Million Baht) (%) Sales 2,020.63 2,147.64 (5.91

Katipagdeetham Independent Director and Member of the Audit Committee 9. Assoc. Prof. Dr.Chiraphol Chiyachantana Director and Secretary 3. Approved of the change of the authorized signatories of the Company

AFS 45,698,196,100 JPY/ 225,510,128 shares Mr. Hideki Wakabayashi I - - AEON Systems 270 Million Peso/ 2,700,000 shares Mr. Junichi Iwakami 2 1 share - The measurement of total transactions By

Measurement and Management Framework in Business and Investment Strategies” with an aim to move forward the Thai capital market’s sustainable development and promote the private sector’s compliance with the UN

last year and the previous quarter, respectively. 4 Financial information Unit: Million Baht March 31st, 2020 December 31st, 2019 Change Percentage Assets Current assets Cash and cash equivalents 119.91