Mr. Suraphong Triamchanchai Between 10 January 2014 to 2 March 2017 Mr. Suraphong Triamchanchai, the director and the managing director of Nippon Pack (Thailand) Public Company Limited (NPP) failed

Mr. Prompong Chaikul Mr. Prompong Chaikul, vice chairman of Stars Microelectronics [THAILAND] Public Company Limited [“SMT”], has changed their securities holding, that was purchased SMT shares on

Mr. Prachak Tangkaravakoon Mr. Prachak Tangkaravakoon, Chairman of TOA Paint [THAILAND] Public Company Limited [“TOA”], has the duty to prepare and disclose a report regarding his holding

Mrs. La-or Tangkaravakoon Mrs. La-or Tangkaravakoon, Vice Chairman of TOA Paint [THAILAND] Public Company Limited [“TOA”], has the duty to prepare and disclose a report regarding his holding

MDE03_2018_20 March 2018 (Translation) No. 05/2018 March 20, 2018 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2018 We, AEON

BS09/2545 (Translation) No.05/2017 March 17, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 3/2017 We, AEON Thana Sinsap

U City Public Company Limited (Registration No. 0107537000459) 21 TST Tower Soi Choei Phuang, Viphavadi-Rangsit Road, Chomphon, Chatuchak, Bangkok 10900, Thailand T: +66.2273.8838 F: +66.2273.8858

. (“AFS”) - Major shareholder of AEONTS, holding 35.12% of AEONTS’s shares - Major shareholder of ACS Capital AEONTS’s subsidiary company: Company Business Relationship with AEONTS ACS Servicing (Thailand

the laws of Thailand which engages in static billboard and digital LED advertising media business, by purchasing 500,000 existing shares with a par value of THB 100 per share, equivalent to 50 percent

limited company; (8) “listed company” means any company having shares listed on the Stock Exchange of Thailand; (9) “offering convertible bond at lower market price” means offer for sale of convertible bond