directors, Asset Disposition and Related Party Transactions and set the Date and Agenda for the AGM of Shareholders for the year2021(amended) 04/03/2021 20:55 Notification of Resolutions of the BOD 1/2021

The SEC has announced the Master Blueprint for Thai capital market, which includes the launch of Distributed Ledger Technology (DLT) as the new digital platform for capital market transactions to

reflected by relevant trading companies, precedent transactions and discounted cash flows. 5. The General Characteristics of Transaction and Transaction Size 5.1 General Characteristics of Transaction The

least 14 days prior to the date of the shareholders’ meeting; and (3) manage to convene the shareholders’ meeting in order to approve such transactions, where the resolution must be passed by the vote of

result of the continuously affected from Thai Bath strengthen to US Dollar (Which is the company's main currency), resulting in the company recognized revenue from sales of foreign currency decreased

after the subscription for the newly-issued ordinary shares of the Company according to the Notifications on Connected Transactions. 2) Providing additional information regarding the conditions for making

Transactions Deemed as the Acquisition or Disposition of Assets” and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: “Disclosure of Information and Other Acts of the Listed

acquisition of material assets pursuant to the Notification of the Capital Market Supervisory Board Notification No. TorJor. 20/ 2551 Re: “Rules on the Entering into Material Transactions Deemed as the

enter into five major transactions worth 14,445 million baht to acquire ordinary shares and increase capital in a company that plans to operate a terrestrial solar cell power plant project. The

service was launched, the Cardless transactions at ATMs accounted for 18% of total personal loan sales. Moreover, loan income from AEON Microfinance (Myanmar) Company Limited in the second quarter of 2019