MDE07_11JUly18 (Translation) No.22/2018 July 11, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 7/2018 We, AEON Thana Sinsap

MDE01_2018_10Jan2019 draft (Translation) No. 01/2019 January 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 1/2019 We

BS09/2545 (Translation) No. 20/2019 September 10, 2019 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 10/2019 We, AEON Thana Sinsap

Company rents Mr. Kongsak Hemmontharop the land with the Benefits area of 5,010 Square meters, total term 1- years (1 January 2020- 31 December 2020). The agreement detail is as follows Rent Asset Title

renew the area rental agreement with PJ Composites Co.,Ltd the land with the area of 1,500 Square meters, total term 2-years 7 months (1 July 2019 - 1 February 2022). The agreement detail is as follows

Transaction’s Total Value Total value of transaction is 4,885,600 Baht, the transaction is considered as connected party transaction as prescribed the Notification of the Board of Governor of the Securities

Myanmar SPA-Today-Far East Company Limited made Myanmar SPA- Today-Far East Company Limited ending the status of an associate. Apart from that, both companies have no outstanding debt obligations. (7) Total

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 JSP 047/2562 (OOP) June 25, 2019 Subject : Notification of the connected transaction-borrowing from connected person Attention : The

Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 100/2561(OOP) September 14, 2018 Subject Notification of the connected transaction-borrowing from connected person To The

connected transaction according to the Notification of the Capital Market Supervisory Commission No. Tor Chor 21/2551 Re: Rules on Connected Transactions and the Notification of the Board of Governors of the