representative to coordinate matters such as information disclosure and delivery of documents and so forth. 1.3 Filing of application The applicant shall file an application together with complete supporting

guidelines, the manual and the disclosure checklists available on the SEC website. Table of Contents Part 1: Business Operation Page 1. Policy and business overview 2. Nature of business 3. Rick factors 4

Disposal of Asset (as amended), and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition or

. - 21 - FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One

. SEC Classification : ใชภ้ายใน (Internal) FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration

significant change of objectives. The implementation must be in accordance with the Notification of the Office of the Securities and Exchange Commission TorJor. 71/2561 under the subject of Items in the Notice

MDE05_2017_24May17 (Translation) No.10/2017 May 24, 2017 President The Stock Exchange of Thailand Re: Notification of the Resolution of the Board of Directors’ Meeting No. 5/2017 We, AEON Thana

from Board of directors. 3 Type of transaction : The transaction mentioned above is classified to be a connected transaction in compliance with notification of Board of Director of the Stock Exchange of

as specified in the Capital Market Supervisory Board Notification No. TorChor. 20/2008 subject: Rules for making significant transactions that are considered as an acquisition or disposal of assets

notification to the SET. By notifying minimum information as specified. Please be informed accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for