MDE05_22May18 (Translation) No.15/2018 May 22, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2018 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

watana Green Company Limited ("CWTG"), a subsidiary company in which the Company Holding 100% of total shares Additional investment in Green Power 1Company Limited ("GP1"), which operates the business of

BS09/2545 (Translation) No. 14/2020 September 15, 2020 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 9/2020 We, AEON Thana Sinsap

obligation for this acquisition or disposition: 8.1 Shares ( ✓ ) Common shares ( ) Preferred shares 8.2 Convertible securities ( ) Warrants ( ) Convertible debentures (CD) ( ) Transferable subscription rights

Company’s subsidiary in which the Company directly holds 100% of the total issued shares) to buy all of the issued shares of Kinpo Electronics (Philippines) Inc. (“KPPH”) from the shareholders of KPPH (i.e

receive Baht 95 million. This transaction follows the Notification of the Board of Governors of The Stock Exchange of Thailand involving Disclosure of Information and other Acts of Listed Companies

UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for reference. Notification of the Office of the

Office hereby issues the following regulations: Clause 1 In this Notification: “parent company” means: (1) a juristic person holding more than fifty percent of the sold shares of the derivatives clearing

Interest rate of 1.5% per annum repayment on demand without collateral to related persons on proportion. The Company holds 33.33% shares in The Iconic Property Company Limited. Page 2 of 3 4. Transaction